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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)
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • EUR 61,415,000
12 Dec 2016 CAP-SS Solvency Statement dated 19/10/09
12 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • EUR 61,492,500
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • EUR 61,472,500
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • EUR 61,465,000
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • EUR 61,463,000
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • EUR 61,412,000
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • EUR 61,400,000
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • EUR 61,387,500
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • EUR 61,347,500
08 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • EUR 61,316,500
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • EUR 61,306,500
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • EUR 61,296,500
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • EUR 61,284,500
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • EUR 61,266,500
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • EUR 61,262,500
31 May 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • EUR 61,260,500
10 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • EUR 61,236,500
09 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • EUR 61,247,600
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • EUR 61,225,600
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • EUR 61,198,100