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SYSTAL HOLDINGS LIMITED

Company number SC608549

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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)
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
10 May 2019 SH08 Change of share class name or designation
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-19
  • GBP 1