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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)
21 Sep 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 17 August 2017	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AP01	Appointment of Simon Wilson as a director on 30 August 2017	View PDF Appointment of Simon Wilson as a director on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	SH02	Sub-division of shares on 30 August 2017	View PDF Sub-division of shares on 30 August 2017 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	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)
19 Sep 2017	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)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2017	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 16 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on 18 August 2017	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on 18 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 August 2017	View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Alexander Bowden as a director on 16 August 2017	View PDF Appointment of Alexander Bowden as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 August 2017	View PDF Termination of appointment of a G Secretarial Limited as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Matthew Charman as a director on 16 August 2017	View PDF Appointment of Matthew Charman as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Roger Hart as a director on 16 August 2017	View PDF Termination of appointment of Roger Hart as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 1	View PDF Incorporation Statement of capital on 2017-07-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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