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SYS8 HOLDING LIMITED

Company number 06681476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • EUR 62,375,900
  • GBP 6,400
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • EUR 62,325,900
  • GBP 6,400
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • EUR 62,112,100
  • GBP 6,400
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • EUR 62,113,100
  • GBP 6,400
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • EUR 62,121,900
  • GBP 6,400
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • EUR 62,243,600
  • GBP 6,400
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • EUR 62,111,100
  • GBP 6,400
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • EUR 62,046,600
  • GBP 6,400
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • EUR 62,033,700
  • GBP 6,400
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • EUR 62,003,700
  • GBP 6,400
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • EUR 61,999,700
  • GBP 6,400
09 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • EUR 61,999,700
  • GBP 6,400
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • EUR 61,954,700
  • GBP 44,800
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • EUR 61,948,700
  • GBP 44,800
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • EUR 61,875,700
  • GBP 44,800
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • EUR 61,832,700
  • GBP 44,800
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • EUR 61,822,700
  • GBP 44,800
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CH01 Director's details changed for Ms Eva Maria De Almeida on 25 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • EUR 61,817,200
  • GBP 44,800
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • EUR 61,807,200
  • GBP 44,800
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • EUR 61,805,200
  • GBP 44,800