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SYSTEMIQ INCUBATION LIMITED

Company number 10238210

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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)
18 May 2018	AP01	Appointment of Mr Wilhelm Merck as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21	View PDF Appointment of Mr Wilhelm Merck as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 - link opens in a new window - 3 pages (3 pages)
18 May 2018	AP01	Appointment of Mr Andre Hoffmann as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21	View PDF Appointment of Mr Andre Hoffmann as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP03	Appointment of Andrew Morrow as a secretary on 14 March 2018	View PDF Appointment of Andrew Morrow as a secretary on 14 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM02	Termination of appointment of Alireza Emamy as a secretary on 14 March 2018	View PDF Termination of appointment of Alireza Emamy as a secretary on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 600	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 600 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 69 Carter Lane London EC4V 5EQ on 7 August 2017	View PDF Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 69 Carter Lane London EC4V 5EQ on 7 August 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	AP03	Appointment of Mr Alireza Emamy as a secretary on 5 January 2017	View PDF Appointment of Mr Alireza Emamy as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AD01	Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 31 October 2016	View PDF Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 31 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from 43 Lonsdale Square London N1 1EW United Kingdom to 1 Fore Street 1 Fore Street London EC2Y 5EJ on 31 October 2016	View PDF Registered office address changed from 43 Lonsdale Square London N1 1EW United Kingdom to 1 Fore Street 1 Fore Street London EC2Y 5EJ on 31 October 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 20 - link opens in a new window - 23 pages (23 pages)

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