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SYSTEM1 GROUP PLC

Company number 05940040

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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)
03 Jul 2017 TM01 Termination of appointment of Alexander William Batchelor as a director on 30 June 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Alexander James Hunt as a director on 1 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Long term incentive plan/ change of company name 22/03/2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Mar 2017 CONNOT Change of name notice
13 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,192.62
23 Feb 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,647.62
14 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,667.69
02 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,467.69
31 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
20 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,011.87
20 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,967.69
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 123,625.44
02 Aug 2016 MR01 Registration of charge 059400400001, created on 2 August 2016
06 Jul 2016 SH03 Purchase of own shares.
06 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,215.02
22 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,245.13
10 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,418.47
10 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,585.13
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,913.11
13 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,923.14
03 May 2016 AA Interim accounts made up to 31 March 2016