SYSTEM PROFESSIONAL LTD

Company number 08995906

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
18 Oct 2016	AP01	Appointment of Mr Adam Binks as a director on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Michael Peter Hogan as a director on 18 October 2016	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
12 Aug 2016	CONNOT	Change of name notice	(2 pages)
27 Jul 2016	AD01	Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
04 Sep 2015	CERTNM	Company name changed node bidco LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
27 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
27 May 2015	AD01	Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL on 27 May 2015	(1 page)
23 Jan 2015	CERTNM	Company name changed daily bidco LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
02 Jan 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)