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SYSLINK GROUP LIMITED

Company number 10864449

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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)
14 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: that, resolution '> has effect noiwitiisiandini: any prov uion of the T.'ompjm \ existing articles of association. 30/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: that, resolution '> has effect noiwitiisiandini: any prov uion of the T.'ompjm \ existing articles of association. 30/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	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)
30 Dec 2024	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)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 GBP 0.232384	View PDF Statement of capital on 30 December 2024 GBP 0.232384 - link opens in a new window - 9 pages (9 pages)
30 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2024	CAP-SS	Solvency Statement dated 30/12/24	View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 30/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Sep 2024	AP01	Appointment of Mr Seth Michael Green as a director on 20 September 2024	View PDF Appointment of Mr Seth Michael Green as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of James Charles Appleby as a director on 20 September 2024	View PDF Termination of appointment of James Charles Appleby as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Alex Charles Spencer Bowden as a director on 20 September 2024	View PDF Termination of appointment of Alex Charles Spencer Bowden as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Thomas James Usher as a director on 20 September 2024	View PDF Termination of appointment of Thomas James Usher as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC02	Notification of Maple Holdongs Lowco Limited as a person with significant control on 20 September 2024	View PDF Notification of Maple Holdongs Lowco Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Synova Capital Gp Iii Llp as a person with significant control on 20 September 2024	View PDF Cessation of Synova Capital Gp Iii Llp as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Simon Wilson as a director on 25 July 2022	View PDF Termination of appointment of Simon Wilson as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 10 pages (10 pages)

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SYSLINK GROUP LIMITED

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