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SYSTEMIQ INCUBATION LIMITED

Company number 10238210

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 PSC07 Cessation of Systemiq Limited as a person with significant control on 18 April 2023
18 May 2023 PSC01 Notification of Taraneh Azad as a person with significant control on 19 April 2023
18 May 2023 PSC01 Notification of Jeremy Oppenheim as a person with significant control on 24 February 2017
18 May 2023 CH01 Director's details changed for Mr. Jeremy Oppenheim on 14 September 2022
16 May 2023 RP04AP01 Second filing for the appointment of Taraneh Azad as a director
16 May 2023 RP04TM01 Second filing for the termination of Martin Stuchtey as a director
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
24 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 SH10 Particulars of variation of rights attached to shares
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 621.50
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 CAP-SS Solvency Statement dated 18/04/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2023 CH01 Director's details changed for Taraneh Azad on 14 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 14 September 2022
27 Jun 2022 AD01 Registered office address changed from 69 Carter Lane London EC4V 5EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 June 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
05 May 2022 TM01 Termination of appointment of Martin Stuchtey as a director on 8 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 16/05/2023.
05 May 2022 AP01 Appointment of Taraneh Azad as a director on 8 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/05/2023.