Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTEM1 GROUP PLC

Company number 05940040

Follow this company File for this company
Filter by category

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)
19 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,792.97
12 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,369.32
16 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 292.97
16 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
16 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,792.97
16 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110.04
08 Feb 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39.79
07 Feb 2011 SH04 Sale or transfer of treasury shares. Treasury capital
29 Dec 2010 AP01 Appointment of Mr Alexander William Batchelor as a director
27 Oct 2010 AR01 Annual return made up to 19 September 2010 with bulk list of shareholders
06 Sep 2010 AD01 Registered office address changed from 13-14 Margaret Street London W1W 8RN on 6 September 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 124,531.14
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 124,331.14
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 123,909.65
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 123,742.05
02 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to call general meetings 18/05/2010
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2010 AA Interim accounts made up to 15 April 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 130,232.01
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 130,232.01
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 130,232.01
22 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
23 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100
22 Jan 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 370
22 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 200
27 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders