SYSTEM1 GROUP PLC

Company number 05940040

Date	Type	Description	View / Download
05 Jan 2023	AP03	Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022	(2 pages)
04 Jan 2023	TM02	Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(102 pages)
17 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2022	AP01	Appointment of James Alexander Gregory as a director on 6 December 2022	(2 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/appoint & re-appoint directors/approve accounts/re-appoint auditors 28/09/2022	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
04 Oct 2022	AP01	Appointment of Mr Conrad Christian Bona as a director on 1 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Graham Leonard Blashill as a director on 28 September 2022	(1 page)
23 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,022.98	(3 pages)
22 Aug 2022	TM01	Termination of appointment of Jane Caroline Wakely as a director on 15 July 2022	(1 page)
17 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,834.05	(3 pages)
01 Jun 2022	AP01	Appointment of Mr Philip James Machray as a director on 27 May 2022	(2 pages)
13 May 2022	AD01	Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 13 May 2022	(1 page)
05 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,416.05	(3 pages)
14 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,671.25	(3 pages)
14 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,190.25	(3 pages)
03 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,098.16	(3 pages)
31 Jan 2022	TM01	Termination of appointment of Stefan Barden as a director on 31 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Robert Allan Richardson Brand as a director on 13 August 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(82 pages)
06 Aug 2021	AD02	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL	(1 page)