SYSGROUP PLC

Company Documents

Date	Description
28/04/2528 April 2025	Sale or transfer of treasury shares. Treasury capital: View Document
01/04/251 April 2025	Second filing of Confirmation Statement dated 2025-03-20 View Document
25/03/2525 March 2025	Confirmation statement made on 2025-03-20 with updates View Document
14/01/2514 January 2025	Withdrawal of a person with significant control statement on 2025-01-14 View Document
14/01/2514 January 2025	Notification of Gresham House Asset Management Ltd as a person with significant control on 2024-01-09 View Document
28/09/2428 September 2024	Group of companies' accounts made up to 2024-03-31 View Document
28/09/2428 September 2024	Resolutions View Document
24/07/2424 July 2024	Resolutions View Document
17/07/2417 July 2024	Statement of capital following an allotment of shares on 2024-06-27 View Document
03/07/243 July 2024	Appointment of Mr Davin Cushman as a director on 2024-06-10 View Document
29/04/2429 April 2024	Notification of a person with significant control statement View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-20 with updates View Document
20/03/2420 March 2024	Cessation of Martin Audcent as a person with significant control on 2024-03-11 View Document
20/03/2420 March 2024	Cessation of Heejae Richard Chae as a person with significant control on 2024-03-11 View Document
12/03/2412 March 2024	Appointment of Mr Owen Phillips as a director on 2024-03-11 View Document
12/03/2412 March 2024	Termination of appointment of Martin Audcent as a director on 2024-03-11 View Document
06/03/246 March 2024	Registered office address changed from 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY United Kingdom to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 View Document
06/03/246 March 2024	Registered office address changed from Walker House Exchange Flags Liverpool L2 3YL to 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY on 2024-03-06 View Document
25/01/2425 January 2024	Director's details changed for Mr Heejae Richard Chae on 2024-01-25 View Document
19/12/2319 December 2023	Appointment of Mr Mark Alexander Reilly as a director on 2023-12-12 View Document
19/12/2319 December 2023	Termination of appointment of Mark Richard Quartermaine as a director on 2023-12-12 View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
03/10/233 October 2023	Group of companies' accounts made up to 2023-03-31 View Document
27/09/2327 September 2023	Sale or transfer of treasury shares. Treasury capital: View Document
27/09/2327 September 2023	Appointment of Mr Paul Edwards as a director on 2023-09-25 View Document
27/09/2327 September 2023	Appointment of Mrs Wendy Baker as a secretary on 2023-09-22 View Document
27/09/2327 September 2023	Termination of appointment of Martin Richard Audcent as a secretary on 2023-09-22 View Document
27/09/2327 September 2023	Termination of appointment of John Michael Edelson as a director on 2023-09-22 View Document
12/07/2312 July 2023	Purchase of own shares. Shares purchased into treasury: View Document
09/07/239 July 2023	Termination of appointment of Adam Binks as a director on 2023-06-26 View Document
01/07/231 July 2023	Notification of Heejae Chae as a person with significant control on 2023-06-26 View Document
01/07/231 July 2023	Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 View Document
30/06/2330 June 2023	Cessation of Adam Binks as a person with significant control on 2023-06-26 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-20 with updates View Document
20/09/2220 September 2022	Group of companies' accounts made up to 2022-03-31 View Document
15/09/2215 September 2022	Resolutions View Document
15/09/2215 September 2022	Resolutions View Document
15/09/2215 September 2022	Resolutions View Document
15/09/2215 September 2022	Resolutions View Document
25/04/2225 April 2022	Notification of Adam Binks as a person with significant control on 2017-10-31 View Document
23/04/2223 April 2022	Withdrawal of a person with significant control statement on 2022-04-23 View Document
23/04/2223 April 2022	Notification of Martin Audcent as a person with significant control on 2018-07-16 View Document
28/09/2128 September 2021	Group of companies' accounts made up to 2021-03-31 View Document
22/09/2122 September 2021	Resolutions View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View Document
07/10/197 October 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/09/1926 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
27/03/1927 March 2019	NOTIFICATION OF PSC STATEMENT ON 01/03/2019 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View Document
24/10/1824 October 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT KHALASTCHY View Document
30/09/1830 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
28/09/1828 September 2018	SECRETARY APPOINTED MR MARTIN RICHARD AUDCENT View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL View Document
17/07/1817 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018 View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR MARTIN AUDCENT View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN LLEWELLYN View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, SECRETARY JULIAN LLEWELLYN View Document
27/06/1827 June 2018	SECRETARY APPOINTED KIRSTI PINNELL View Document
08/04/188 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018 View Document
08/04/188 April 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER EVANS View Document
05/12/175 December 2017	DIRECTOR APPOINTED MARK QUARTERMAINE View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE View Document
04/11/174 November 2017	DIRECTOR APPOINTED MR ADAM BINKS View Document
26/10/1726 October 2017	APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH View Document
11/10/1711 October 2017	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
26/09/1726 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
05/09/175 September 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/04/1719 April 2017	SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN View Document
19/04/1719 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID LLEWELLYN / 06/04/2017 View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
21/03/1721 March 2017	07/03/17 STATEMENT OF CAPITAL GBP 231038.98 View Document
20/02/1720 February 2017	14/02/17 STATEMENT OF CAPITAL GBP 224921.32 View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL View Document
17/12/1617 December 2016	SECRETARY APPOINTED MR STUART MCBAIN View Document
15/12/1615 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 061722390002 View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN View Document
02/12/162 December 2016	SECRETARY APPOINTED MRS KIRSTI JANE PINNELL View Document
21/09/1621 September 2016	DIRECTOR APPOINTED MS AMY YATEMAN-SMITH View Document
18/09/1618 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
31/08/1631 August 2016	CONSOLIDATION 05/07/16 View Document
26/08/1626 August 2016	SECOND FILING OF AP01 FOR MICHAEL HOGAN View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL View Document
17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 15/08/2016 View Document
17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KHALASTCHY / 15/08/2016 View Document
17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 15/08/2016 View Document

17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 15/08/2016 View Document
17/08/1617 August 2016	SECRETARY APPOINTED MR MICHAEL PETER HOGAN View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MR MICHAEL PETER HOGAN View Document
04/08/164 August 2016	04/08/16 STATEMENT OF CAPITAL GBP 221511.51 View Document
04/08/164 August 2016	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
04/08/164 August 2016	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
28/07/1628 July 2016	05/07/16 STATEMENT OF CAPITAL GBP 26890373.5 View Document
27/07/1627 July 2016	REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FIRST FLOOR, NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ View Document
27/07/1627 July 2016	Registered office address changed from , First Floor, Nelson House Park Road, Timperley, Cheshire, WA14 5BZ to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2016-07-27 View Document
25/07/1625 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/07/1614 July 2016	SECRETARY APPOINTED MS KIRSTI PINNELL View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY View Document
05/07/165 July 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/07/165 July 2016	COMPANY NAME CHANGED DAILY INTERNET PLC CERTIFICATE ISSUED ON 05/07/16 View Document
30/03/1630 March 2016	20/03/16 NO MEMBER LIST View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT View Document
13/10/1513 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ABBYU HARDOON ADULAYAVICHIT / 13/10/2015 View Document
13/10/1513 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 13/10/2015 View Document
12/10/1512 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
28/08/1528 August 2015	ADOPT ANNUAL REPORT APPOINT DIR APPOINT BDO LLP 14/08/2015 View Document
23/06/1523 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015 View Document
16/06/1516 June 2015	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
28/04/1528 April 2015	20/03/15 NO MEMBER LIST View Document
06/03/156 March 2015	SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 06/03/2015 View Document
20/10/1420 October 2014	Registered office address changed from , Number 14 Riverview Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2014-10-20 View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM NUMBER 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN View Document
07/09/147 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
06/05/146 May 2014	DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS View Document
30/04/1430 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 30/04/2014 View Document
28/04/1428 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 01/03/2014 View Document
28/04/1428 April 2014	SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 28/04/2014 View Document
28/04/1428 April 2014	SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 01/03/2014 View Document
28/04/1428 April 2014	20/03/14 NO MEMBER LIST View Document
26/02/1426 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/12/1313 December 2013	19/11/13 STATEMENT OF CAPITAL GBP 1848966.46 View Document
06/12/136 December 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/11/135 November 2013	ADOPT ARTICLES 25/10/2013 View Document
07/10/137 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
14/05/1314 May 2013	AUDITOR'S RESIGNATION View Document
07/05/137 May 2013	AUDITOR'S RESIGNATION View Document
03/05/133 May 2013	20/03/13 NO MEMBER LIST View Document
14/01/1314 January 2013	14/03/08 STATEMENT OF CAPITAL GBP 173475.00 View Document
14/01/1314 January 2013	23/01/12 STATEMENT OF CAPITAL GBP 313117.750 View Document
14/01/1314 January 2013	20/12/12 STATEMENT OF CAPITAL GBP 583763.75 View Document
14/01/1314 January 2013	27/09/12 STATEMENT OF CAPITAL GBP 458763.75 View Document
10/12/1210 December 2012	AUDITOR'S RESIGNATION View Document
01/12/121 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/10/1210 October 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
03/10/123 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
16/07/1216 July 2012	SECRETARY APPOINTED CLIVE MAUDSLEY View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL View Document
17/04/1217 April 2012	20/03/12 NO CHANGES View Document
07/10/117 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
29/09/1129 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/04/1118 April 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
05/10/105 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
22/09/1022 September 2010	EXEMPTION FROM APPOINTING AUDITORS View Document
10/08/1010 August 2010	DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON View Document
10/08/1010 August 2010	23/03/09 STATEMENT OF CAPITAL GBP 305617.750 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KHALASTCHY / 04/09/2009 View Document
26/04/1026 April 2010	SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View Document
26/04/1026 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
19/11/0919 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
19/11/0919 November 2009	SAIL ADDRESS CREATED View Document
31/10/0931 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
07/10/097 October 2009	ACCOUNTS/ REMUN REPORT ADOPTED/ APPT DIR/ AUD View Document
20/05/0920 May 2009	RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS View Document
12/05/0912 May 2009	APPOINTMENT TERMINATED SECRETARY JULIE JOYCE View Document
12/05/0912 May 2009	SECRETARY APPOINTED IAN ASPINALL View Document
12/05/0912 May 2009	View Document
12/05/0912 May 2009	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT View Document
25/03/0925 March 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/10/0817 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
17/06/0817 June 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	DIRECTOR RESIGNED View Document
11/09/0711 September 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
15/08/0715 August 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/05/0721 May 2007	APPLICATION COMMENCE BUSINESS View Document
21/05/0721 May 2007	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
17/05/0717 May 2007	S-DIV 01/05/07 View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	SECRETARY RESIGNED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	SBDVSN SHR PRC AGR S320 01/05/07 View Document
17/05/0717 May 2007	VARYING SHARE RIGHTS AND NAMES View Document
17/05/0717 May 2007	NEW SECRETARY APPOINTED View Document
17/05/0717 May 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB View Document
17/05/0717 May 2007	£ NC 50000/750000 01/05 View Document
17/05/0717 May 2007	NC INC ALREADY ADJUSTED 01/05/07 View Document
04/05/074 May 2007	COMPANY NAME CHANGED COBCO 828 PLC CERTIFICATE ISSUED ON 04/05/07 View Document
20/03/0720 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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