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SYS8 HOLDING LIMITED

Company number 06681476

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 22 pages (22 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 EUR 61,780,200 GBP 44,800	View PDF Statement of capital following an allotment of shares on 28 August 2017 EUR 61,780,200 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 EUR 61,768,200 GBP 44,800	View PDF Statement of capital following an allotment of shares on 22 August 2017 EUR 61,768,200 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 EUR 61,738,200 GBP 44,800	View PDF Statement of capital following an allotment of shares on 3 July 2017 EUR 61,738,200 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 EUR 61,665,500 GBP 44,800	View PDF Statement of capital following an allotment of shares on 12 June 2017 EUR 61,665,500 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 EUR 61,658,000 GBP 44,800	View PDF Statement of capital following an allotment of shares on 6 June 2017 EUR 61,658,000 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 EUR 61,656,000 GBP 44,800	View PDF Statement of capital following an allotment of shares on 24 May 2017 EUR 61,656,000 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 EUR 61,655,000 GBP 44,800	View PDF Statement of capital following an allotment of shares on 3 May 2017 EUR 61,655,000 GBP 44,800 - link opens in a new window - 3 pages (3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 EUR 61,655,000 GBP 38,400	View PDF Statement of capital following an allotment of shares on 3 May 2017 EUR 61,655,000 GBP 38,400 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 EUR 61,620,000 GBP 38,400	View PDF Statement of capital following an allotment of shares on 13 March 2017 EUR 61,620,000 GBP 38,400 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 EUR 61,597,000 GBP 38,400	View PDF Statement of capital following an allotment of shares on 13 March 2017 EUR 61,597,000 GBP 38,400 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 EUR 61,597,000	View PDF Statement of capital following an allotment of shares on 28 February 2017 EUR 61,597,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 EUR 61,587,000	View PDF Statement of capital following an allotment of shares on 27 February 2017 EUR 61,587,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 EUR 61,557,000	View PDF Statement of capital following an allotment of shares on 27 February 2017 EUR 61,557,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 EUR 61,552,500	View PDF Statement of capital following an allotment of shares on 26 January 2017 EUR 61,552,500 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 EUR 61,502,500	View PDF Statement of capital following an allotment of shares on 19 December 2016 EUR 61,502,500 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 EUR 61,397,000	View PDF Statement of capital on 12 December 2016 EUR 61,397,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 02/10/14	View PDF Solvency Statement dated 02/10/14 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 EUR 61,402,000	View PDF Statement of capital on 12 December 2016 EUR 61,402,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 05/07/10	View PDF Solvency Statement dated 05/07/10 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SYS8 HOLDING LIMITED

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