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SYSTEM METHOD HOLDINGS LIMITED

Company number 13545322

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Increased auth share cap 03/08/2021	View PDF Resolutions RES13 ‐ Increased auth share cap 03/08/2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC07	Cessation of Karl Pickering as a person with significant control on 3 August 2021	View PDF Cessation of Karl Pickering as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mrs Lee-Jane Pickering as a director on 3 August 2021	View PDF Appointment of Mrs Lee-Jane Pickering as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Stephen Tyrone Murphy as a director on 3 August 2021	View PDF Appointment of Mr Stephen Tyrone Murphy as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mrs Nicola Jane Murphy as a director on 3 August 2021	View PDF Appointment of Mrs Nicola Jane Murphy as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

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