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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)
19 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
22 Jul 2019 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond London TW9 2PR on 22 July 2019
11 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 700.54432
07 Jun 2019 RP04TM01 Second filing for the termination of Henricus Van Duijnhoven as a director
22 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 728.53432
07 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 AP01 Appointment of Mr James Charles Appleby as a director on 13 December 2018
06 Nov 2018 TM01 Termination of appointment of Henricus Van Duijnhoven as a director on 31 October 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 07/06/2019.
04 Sep 2018 CS01 Confirmation statement made on 12 July 2018 with updates
07 Aug 2018 AP01 Appointment of Mr Diogo Bandeira Freire as a director on 7 August 2018
24 Jul 2018 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR on 24 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 712.04932
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 700.54432
  • ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.
26 Jun 2018 AP01 Appointment of Thomas Usher as a director on 18 June 2018
26 Jun 2018 TM01 Termination of appointment of Matthew Charman as a director on 18 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 652.60827
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 CAP-SS Solvency Statement dated 28/02/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 3,486,231.6804
25 Sep 2017 AP01 Appointment of Henricus Van Duijnhoven as a director on 30 August 2017
21 Sep 2017 PSC02 Notification of Synova Capital Gp Iii Llp as a person with significant control on 17 August 2017