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SYSTEM 15 LIMITED

Company number 09533674

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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)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2015	AD01	Registered office address changed from 2 the Court Garden Arlingham Gloucestershire GL2 7JH England to Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AT on 8 June 2015	View PDF Registered office address changed from 2 the Court Garden Arlingham Gloucestershire GL2 7JH England to Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AT on 8 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Edward Marden as a director on 5 May 2015	View PDF Appointment of Mr Edward Marden as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Mr Richard Frank Edward Wood as a director on 5 May 2015	View PDF Appointment of Mr Richard Frank Edward Wood as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AD01	Registered office address changed from 2 2, the Court Garden Arlingham Gloucestershire GL2 7JH England to 2 the Court Garden Arlingham Gloucestershire GL2 7JH on 23 April 2015	View PDF Registered office address changed from 2 2, the Court Garden Arlingham Gloucestershire GL2 7JH England to 2 the Court Garden Arlingham Gloucestershire GL2 7JH on 23 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from Greenfields Church Road Arlingham Gloucester GL2 7JL United Kingdom to 2 2, the Court Garden Arlingham Gloucestershire GL2 7JH on 10 April 2015	View PDF Registered office address changed from Greenfields Church Road Arlingham Gloucester GL2 7JL United Kingdom to 2 2, the Court Garden Arlingham Gloucestershire GL2 7JH on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CERTNM	Company name changed hc 1246 LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	View PDF Company name changed hc 1246 LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	TM01	Termination of appointment of Edward Arthur Davies as a director on 9 April 2015	View PDF Termination of appointment of Edward Arthur Davies as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Nicholas Paul Rowntree as a director on 9 April 2015	View PDF Appointment of Mr Nicholas Paul Rowntree as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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