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SYSTEM TRAINING GROUP HOLDINGS LIMITED

Company number 09980554

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH03	Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022	View PDF Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC05	Change of details for Hay Wain Group Limited as a person with significant control on 25 July 2022	View PDF Change of details for Hay Wain Group Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	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)
22 Oct 2020	MR01	Registration of charge 099805540005, created on 20 October 2020	View PDF Registration of charge 099805540005, created on 20 October 2020 - link opens in a new window - 56 pages (56 pages)
19 Jun 2020	AP01	Appointment of Mr Stephen Curtis as a director on 3 June 2020	View PDF Appointment of Mr Stephen Curtis as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	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)
16 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)

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