SYSTEM FINANCE LIMITED

Company number 09104560

Date	Type	Description	View / Download
11 Jul 2019	PSC05	Change of details for Focus 4 U Ltd. as a person with significant control on 11 July 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Angus Mackay as a director on 28 August 2018	(1 page)
16 Apr 2019	PSC07	Cessation of Angus Mackay as a person with significant control on 28 August 2018	(1 page)
16 Apr 2019	PSC05	Change of details for Focus 4 U Ltd. as a person with significant control on 28 August 2018	(2 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
15 Jun 2018	PSC02	Notification of Focus 4 U Ltd. as a person with significant control on 20 December 2017	(2 pages)
15 Jun 2018	PSC07	Cessation of Ryan Emery as a person with significant control on 20 December 2017	(1 page)
15 Jun 2018	TM01	Termination of appointment of Ryan Emery as a director on 20 December 2017	(1 page)
06 Jun 2018	SH02	Sub-division of shares on 20 December 2017	(6 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 11 of the articles is disapplied to allow directors to vote and count in quorum in relation to proposed transfer of shares 20/12/2017	(4 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
18 Jul 2017	PSC01	Notification of Ryan Emery as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Angus Mackay as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6	(5 pages)
01 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 November 2015	(1 page)
25 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 6	(5 pages)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	MR01	Registration of charge 091045600001, created on 11 March 2015	(23 pages)
09 Jul 2014	AD01	Registered office address changed from Europa House Southwick Square Southwick West Sussex BN42 4FJ United Kingdom on 9 July 2014	(1 page)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 6 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)