SYFT ONLINE LIMITED

Company number 09372516

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Mr David Henry O'neill as a director on 1 June 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Takashi Nishimura as a director on 1 June 2019	(2 pages)
04 Jun 2019	MR04	Satisfaction of charge 093725160004 in full	(1 page)
04 Jun 2019	MR04	Satisfaction of charge 093725160002 in full	(1 page)
04 Jun 2019	MR04	Satisfaction of charge 093725160003 in full	(1 page)
30 Apr 2019	MR01	Registration of charge 093725160004, created on 30 April 2019	(39 pages)
01 Mar 2019	AP01	Appointment of Mr Michael George Aidan Kershaw as a director on 28 August 2018	(2 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(3 pages)
03 Dec 2018	MR01	Registration of charge 093725160003, created on 22 November 2018	(40 pages)
27 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(11 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2,870.1233	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,853.6199	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,845.3682	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,841.2424	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,853.4656	(4 pages)
27 Jun 2018	PSC04	Change of details for Mr Oghenovo Andre Abakare as a person with significant control on 26 June 2018	(2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
08 Jun 2018	AP01	Appointment of Mr Johan Erik Larsson Brenner as a director on 13 November 2017	(2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 2,813.6199	(10 pages)
02 Feb 2018	SH02	Sub-division of shares on 8 August 2017	(6 pages)
28 Dec 2017	SH08	Change of share class name or designation	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
27 Sep 2017	SH02	Sub-division of shares on 8 August 2017	(5 pages)
27 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(9 pages)