SYSTEM TRAINING GROUP HOLDINGS LIMITED

Company number 09980554

Date	Type	Description	View / Download
27 Sep 2019	CH03	Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(7 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 1.7080	(12 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 1.3513	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 1.35	(4 pages)
20 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Feb 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 26 April 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	(1 page)
30 Jan 2018	PSC05	Change of details for Perpignon Limited as a person with significant control on 28 November 2017	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
19 Oct 2017	PSC05	Change of details for Perpignon Limited as a person with significant control on 17 October 2017	(2 pages)
02 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 099805540001 in full	(4 pages)
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ordinary shares of £0.01 each be subdivided. 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Jul 2017	PSC02	Notification of Perpignon Limited as a person with significant control on 26 April 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 26 April 2017	(1 page)

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