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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)
01 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
04 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,695.52
04 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,516.4
13 Nov 2015 AR01 Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-11-13
  • GBP 127,144.94
13 Nov 2015 AD03 Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
13 Nov 2015 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
12 Nov 2015 CH01 Director's details changed for Mr Graham Leonard Blashill on 23 October 2015
21 Aug 2015 CH01 Director's details changed for John Victor Kearon on 13 August 2015
06 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital
06 Aug 2015 SH03 Purchase of own shares.
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 127,144.94
22 Jun 2015 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF to Russell Square House 10-12 Russell Square London WC1B 5EH on 22 June 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 127,129.94
01 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir remuneration report/reelect dir/dividends 07/05/2015
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,013.44
13 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,695.52
10 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
Statement of capital on 2014-10-10
  • GBP 126,325.99
15 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,695.52
15 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,006.27
25 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,611.7
02 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,491.7
24 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,701.52
24 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,441.83
24 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,022.47