SYSLINK GROUP LIMITED

10864449
PARKSHOT HOUSE, 5 KEW ROAD RICHMOND LONDON UNITED KINGDOM TW9 2PR

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Appointment of director (Mr Seth Michael Green) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (James Charles Appleby) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Alex Charles Spencer Bowden) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Thomas James Usher) 1 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 May 2023 accounts Annual Accounts 40 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Termination of appointment of director (Simon Wilson) 1 Buy now
18 May 2022 accounts Annual Accounts 42 Buy now
01 Oct 2021 accounts Annual Accounts 42 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Mar 2021 accounts Annual Accounts 42 Buy now
19 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
04 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement 10 Buy now
27 May 2020 resolution Resolution 1 Buy now
27 May 2020 incorporation Memorandum Articles 70 Buy now
27 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2020 capital Return of Allotment of shares 5 Buy now
15 May 2020 officers Appointment of director (Mr John Michael Appleby) 2 Buy now
15 May 2020 capital Return of Allotment of shares 5 Buy now
19 Aug 2019 accounts Annual Accounts 39 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 capital Second Filing Capital Allotment Shares 14 Buy now
07 Jun 2019 officers Second Filing Of Director Termination With Name 5 Buy now
22 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2019 capital Return of Allotment of shares 5 Buy now
07 Jan 2019 resolution Resolution 72 Buy now
04 Jan 2019 officers Appointment of director (Mr James Charles Appleby) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Henricus Van Duijnhoven) 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2018 officers Appointment of director (Mr Diogo Bandeira Freire) 2 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 capital Return of Allotment of shares 5 Buy now
26 Jun 2018 capital Return of Allotment of shares 7 Buy now
26 Jun 2018 officers Appointment of director (Thomas Usher) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Matthew Charman) 1 Buy now
18 Jun 2018 resolution Resolution 72 Buy now
06 Mar 2018 capital Statement of capital (Section 108) 8 Buy now
06 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2018 insolvency Solvency Statement dated 28/02/18 2 Buy now
06 Mar 2018 resolution Resolution 71 Buy now
28 Sep 2017 capital Return of Allotment of shares 10 Buy now
25 Sep 2017 officers Appointment of director (Henricus Van Duijnhoven) 2 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Appointment of director (Simon Wilson) 2 Buy now
19 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2017 resolution Resolution 71 Buy now
18 Aug 2017 capital Return of Allotment of shares 3 Buy now
18 Aug 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
18 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
18 Aug 2017 officers Appointment of director (Alexander Bowden) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
18 Aug 2017 officers Appointment of director (Matthew Charman) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Roger Hart) 1 Buy now
16 Aug 2017 resolution Resolution 3 Buy now
13 Jul 2017 incorporation Incorporation Company 24 Buy now