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SYSTEM1 GROUP PLC

Company number 05940040

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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 Jun 2014 AA Interim accounts made up to 23 May 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts/ renumeration report/ re elect directors/ re appt auditors/ re dividend/ re amendment to share option plan 12/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,617.64
14 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,292.54
13 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,317.54
12 May 2014 AA Interim accounts made up to 2 May 2014
12 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,732.96
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,640.04
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 125,690.83
13 Feb 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
05 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,945.81
07 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
16 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,880.67
09 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
20 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,854.81
15 Oct 2013 AA Interim accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 19 September 2013 no member list
26 Sep 2013 CH01 Director's details changed for John Victor Kearon on 1 August 2013
26 Sep 2013 CH01 Director's details changed for Robert Allan Richardson Brand on 26 June 2012
26 Sep 2013 CH01 Director's details changed for Mr Eric Kenelm Ford on 1 September 2013
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
12 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,887.59
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights