SYSTEM1 GROUP PLC

Company number 05940040

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2020 AP03 Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020
16 Oct 2020 TM02 Termination of appointment of John Victor Kearon as a secretary on 12 October 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,214.43
30 Jun 2020 AP01 Appointment of Mr Stefan Barden as a director on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Christopher Patrick Willford as a director on 26 June 2020
21 Apr 2020 AP03 Appointment of Mr John Victor Kearon as a secretary on 20 April 2020
21 Apr 2020 TM01 Termination of appointment of James Brodie Geddes as a director on 20 April 2020
21 Apr 2020 TM02 Termination of appointment of James Brodie Geddes as a secretary on 20 April 2020
02 Mar 2020 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020
12 Feb 2020 MR01 Registration of charge 059400400002, created on 10 February 2020
09 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,814.43
07 Oct 2019 PSC08 Notification of a person with significant control statement
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
19 Sep 2019 PSC07 Cessation of John Victor Kearon as a person with significant control on 19 November 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business / market purchases 31/07/2019
18 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
18 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,046.1
03 Jan 2019 TM01 Termination of appointment of Alexander James Hunt as a director on 30 September 2018
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
11 Sep 2018 CH01 Director's details changed for John Victor Kearon on 20 June 2018
29 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital