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SYSTEM 3 LIMITED

Company number 09844806

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Company Results (links open in a new window)
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)
17 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	SH19	Statement of capital on 19 August 2016 GBP 275,192.00	View PDF Statement of capital on 19 August 2016 GBP 275,192.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2016	CAP-SS	Solvency Statement dated 09/06/16	View PDF Solvency Statement dated 09/06/16 - link opens in a new window - 1 page (1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 401,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 4	View PDF Incorporation Statement of capital on 2015-10-27 GBP 4 - link opens in a new window - 38 pages (38 pages)

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