Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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24 Feb 2021 |
PSC07 |
Cessation of System1 Ss Protect Holdings, Inc. as a person with significant control on 13 November 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
TM01 |
Termination of appointment of Charles Ursini as a director on 15 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Tridivesh Dey Kidambi as a director on 13 November 2020
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18 Dec 2020 |
MR01 |
Registration of charge 101619570003, created on 17 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 101619570004, created on 17 December 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Steven Gorbandt Lamb as a director on 30 September 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 29 January 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of John Civantos as a director on 1 January 2020
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15 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
AP01 |
Appointment of Mr Steven Gorbandt Lamb as a director on 31 May 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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15 Nov 2018 |
SH02 |
Sub-division of shares on 16 October 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 16/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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05 Nov 2018 |
AP01 |
Appointment of Mr Nicholas Grahame Baker as a director on 16 October 2018
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29 Oct 2018 |
PSC02 |
Notification of System1 Ss Protect Holdings, Inc. as a person with significant control on 16 October 2018
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