- Company Overview for SYSTEM1 GROUP PLC (05940040)
- Filing history for SYSTEM1 GROUP PLC (05940040)
- People for SYSTEM1 GROUP PLC (05940040)
- Charges for SYSTEM1 GROUP PLC (05940040)
- More for SYSTEM1 GROUP PLC (05940040)
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) |
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05 Jan 2023 | AP03 | Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022 | |
04 Jan 2023 | TM02 | Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022 | |
21 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
17 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Dec 2022 | AP01 | Appointment of James Alexander Gregory as a director on 6 December 2022 | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
04 Oct 2022 | AP01 | Appointment of Mr Conrad Christian Bona as a director on 1 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Graham Leonard Blashill as a director on 28 September 2022 | |
23 Sep 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Aug 2022 | TM01 | Termination of appointment of Jane Caroline Wakely as a director on 15 July 2022 | |
17 Aug 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Jun 2022 | AP01 | Appointment of Mr Philip James Machray as a director on 27 May 2022 | |
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 | |
05 May 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Mar 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Mar 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Feb 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jan 2022 | TM01 | Termination of appointment of Stefan Barden as a director on 31 January 2022 | |
07 Jan 2022 | TM01 | Termination of appointment of Robert Allan Richardson Brand as a director on 13 August 2021 | |
01 Oct 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
24 Aug 2021 | RESOLUTIONS |
Resolutions
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23 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
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 |