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SYSO LIMITED

Company number 11713082

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,711.46	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 1,711.46 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1,639.83	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 1,639.83 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,577.43	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1,577.43 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 1,571.24	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 1,571.24 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 1,567.8	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 1,567.8 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,511.1	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1,511.1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,479.26	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,479.26 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,419.49	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 1,419.49 - link opens in a new window - 3 pages (3 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 1,339.98	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 1,339.98 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Charles Huw Parnell as a person with significant control on 10 March 2021	View PDF Change of details for Mr Charles Huw Parnell as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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SYSO LIMITED

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