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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)
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2017	MR01	Registration of charge 095891670002, created on 5 December 2017	View PDF Registration of charge 095891670002, created on 5 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Sep 2017	MR01	Registration of charge 095891670001, created on 12 September 2017	View PDF Registration of charge 095891670001, created on 12 September 2017 - link opens in a new window - 26 pages (26 pages)
25 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Salhan Accountants Ltd Chamber House 75 Harborne Road Birmingham West Midlands B15 3DH United Kingdom to 54 Hagley Road Edgbaston Birmingham B16 8PE on 3 July 2015	View PDF Registered office address changed from C/O Salhan Accountants Ltd Chamber House 75 Harborne Road Birmingham West Midlands B15 3DH United Kingdom to 54 Hagley Road Edgbaston Birmingham B16 8PE on 3 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AP01	Appointment of Mr Madan Salhan as a director on 20 May 2015	View PDF Appointment of Mr Madan Salhan as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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