SYSGROUP TRADING LIMITED

Company number 04754200

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Wayne Emerson as a director on 28 July 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Tarquin Dunn as a director on 11 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Johnathan Wates as a director on 17 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Chris Moss as a director on 17 May 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017	(1 page)
01 Apr 2017	TM01	Termination of appointment of Daniel James Elson as a director on 31 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017	(2 pages)
16 Jan 2017	MA	Memorandum and Articles of Association	(12 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Dec 2016	AP03	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016	(2 pages)
15 Dec 2016	MR01	Registration of charge 047542000005, created on 13 December 2016	(29 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
18 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2016	TM01	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Michael Edelson as a director on 15 August 2016	(1 page)
25 Jul 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)