SYSTEM1 GROUP PLC

Company number 05940040

Date	Type	Description	View / Download
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)
04 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,829.31	(2 pages)
07 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4,483.07	(2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Stefan Barden on 30 March 2021	(2 pages)
19 Apr 2021	CH01	Director's details changed for Mr John Victor Kearon on 30 March 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Rupert Cortlandt Spencer Howell as a director on 15 February 2021	(2 pages)
02 Feb 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,648.75	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
16 Oct 2020	AP03	Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020	(2 pages)
16 Oct 2020	TM02	Termination of appointment of John Victor Kearon as a secretary on 12 October 2020	(1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(108 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(52 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
14 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 6,214.43	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Stefan Barden as a director on 26 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Christopher Patrick Willford as a director on 26 June 2020	(2 pages)
21 Apr 2020	AP03	Appointment of Mr John Victor Kearon as a secretary on 20 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of James Brodie Geddes as a director on 20 April 2020	(1 page)
21 Apr 2020	TM02	Termination of appointment of James Brodie Geddes as a secretary on 20 April 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020	(1 page)
12 Feb 2020	MR01	Registration of charge 059400400002, created on 10 February 2020	(45 pages)
09 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 6,814.43	(2 pages)
07 Oct 2019	PSC08	Notification of a person with significant control statement	(3 pages)