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SYSTEM HYGIENICS HOLDINGS LIMITED

Company number 12164925

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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)
30 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
27 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
01 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 386,000	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 386,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	PSC01	Notification of Mark Douglas Poultney as a person with significant control on 24 September 2019	View PDF Notification of Mark Douglas Poultney as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Mr Giles William Woolley as a person with significant control on 24 September 2019	View PDF Change of details for Mr Giles William Woolley as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	MR01	Registration of charge 121649250001, created on 24 September 2019	View PDF Registration of charge 121649250001, created on 24 September 2019 - link opens in a new window - 74 pages (74 pages)
26 Sep 2019	AP03	Appointment of Mr Mark Douglas Poultney as a secretary on 24 September 2019	View PDF Appointment of Mr Mark Douglas Poultney as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Mark Douglas Poultney as a director on 24 September 2019	View PDF Appointment of Mr Mark Douglas Poultney as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 1	View PDF Incorporation Statement of capital on 2019-08-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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