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SYSTEMA GP LIMITED

Company number 12074683

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
27 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
23 Feb 2023 PSC04 Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021
23 Feb 2023 CH01 Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
24 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
15 Nov 2021 CERTNM Company name changed ufp fintech gp LIMITED\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 PSC04 Change of details for Mr Stephane Charles Mardel as a person with significant control on 22 June 2021
22 Jun 2021 CH01 Director's details changed for Mr Stephane Charles Mardel on 22 June 2021
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-28
  • GBP 1