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SYSTEM HOLDINGS LIMITED

Company number 09589167

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
07 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
26 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2021
  • GBP 40,000,100
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 SH10 Particulars of variation of rights attached to shares
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 100
11 Oct 2021 SH03 Purchase of own shares.
16 Jul 2021 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 40,000,102
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021.
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 102
02 Jan 2018 SH08 Change of share class name or designation