SYSTEMS ADI GROUP LIMITED

Company number 03124499

Date	Type	Description	View / Download
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
30 Jun 2023	MR01	Registration of charge 031244990002, created on 29 June 2023	(28 pages)
28 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
22 Aug 2022	CH01	Director's details changed for Mr Paul Andrew Smith on 27 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Paul Smith as a director on 27 July 2022	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
30 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
26 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(5 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
16 Nov 2018	CH01	Director's details changed for Mr Ian Wileman on 9 November 2018	(2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
19 Feb 2018	PSC07	Cessation of T & a Transition Limited as a person with significant control on 31 January 2018	(3 pages)
19 Feb 2018	PSC02	Notification of T & a Transition Limited as a person with significant control on 12 December 2017	(4 pages)
19 Feb 2018	PSC07	Cessation of Systems Adi Group Limited as a person with significant control on 12 December 2017	(3 pages)
19 Feb 2018	PSC02	Notification of Systems Adi Group Holdings Limited as a person with significant control on 31 January 2018	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the transfer of assets as defined by the transfer agreement inconsideration for the issue of shares as defined by the transfer agreement 31/01/2018	(1 page)
18 Jan 2018	PSC02	Notification of Systems Adi Group Limited as a person with significant control on 12 December 2017	(4 pages)
11 Jan 2018	PSC07	Cessation of Alan Lusty as a person with significant control on 12 December 2017	(3 pages)
11 Jan 2018	PSC07	Cessation of T & a Developments as a person with significant control on 12 December 2017	(3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)