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SYSTEMYZE LTD

Company number 12112856

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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)
13 Aug 2020	PSC01	Notification of Lee Armstrong as a person with significant control on 12 August 2020	View PDF Notification of Lee Armstrong as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC01	Notification of Lee Armstrong as a person with significant control on 12 August 2020	View PDF Notification of Lee Armstrong as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mr Lee Armstrong as a director on 12 August 2020	View PDF Appointment of Mr Lee Armstrong as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Daniel St Clair as a director on 11 August 2020	View PDF Termination of appointment of Daniel St Clair as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Denis Andrew Wakefield as a director on 11 August 2020	View PDF Termination of appointment of Denis Andrew Wakefield as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Janine Michele Brennan as a director on 11 August 2020	View PDF Termination of appointment of Janine Michele Brennan as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Janine Michele Brennan as a person with significant control on 11 August 2020	View PDF Cessation of Janine Michele Brennan as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AD01	Registered office address changed from 1 Footman Close Tyldesley Manchester M29 7SR England to Unit 3/8 Crown Street Failsworth Manchester M35 9BD on 23 June 2020	View PDF Registered office address changed from 1 Footman Close Tyldesley Manchester M29 7SR England to Unit 3/8 Crown Street Failsworth Manchester M35 9BD on 23 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Janine Michele Brennan as a person with significant control on 20 June 2020	View PDF Notification of Janine Michele Brennan as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Miss Janine Michele Brennan as a director on 20 June 2020	View PDF Appointment of Miss Janine Michele Brennan as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC07	Cessation of Denis Andrew Wakefield as a person with significant control on 20 June 2020	View PDF Cessation of Denis Andrew Wakefield as a person with significant control on 20 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Daniel St Clair as a person with significant control on 21 June 2020	View PDF Cessation of Daniel St Clair as a person with significant control on 21 June 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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