SYSTEMIQ INCUBATION LIMITED

Company number 10238210

Date	Type	Description	View / Download
27 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
30 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 23 April 2021	(4 pages)
29 Apr 2021	RP04AP01	Second filing for the appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director	(3 pages)
29 Apr 2021	RP04AP01	Second filing for the appointment of Andrea Soros Colombel as a director	(3 pages)
29 Apr 2021	RP04AP01	Second filing for the appointment of André Hoffmann as a director	(3 pages)
29 Apr 2021	RP04AP01	Second filing for the appointment of Wilhelm Morgan Merck as a director	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021	(4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 697.2	(4 pages)
06 Jul 2020	CS01	23/04/20 Statement of Capital gbp 697.2	(6 pages)
17 Jan 2020	TM01	Termination of appointment of Mari Elka Pangestu as a director on 15 January 2020	(1 page)
20 Nov 2019	CH01	Director's details changed for Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern on 14 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mari Elka Pangestu on 14 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Andrea Soros Colombel on 14 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Wilhelm Merck on 14 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Andre Hoffmann on 14 November 2019	(2 pages)
28 Oct 2019	PSC02	Notification of Systemiq Limited as a person with significant control on 17 June 2016	(2 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
31 May 2019	AP01	Appointment of Mari Elka Pangestu as a director on 18 May 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 644	(3 pages)
29 Mar 2019	AP01	Appointment of Andrea Soros Colombel as a director on 27 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21	(3 pages)
23 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
18 May 2018	AP01	Appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21	(3 pages)