SYSLINK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Application to strike the company off the register |
| 03/01/253 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Statement of capital on 2024-12-30 |
| 30/12/2430 December 2024 | Particulars of variation of rights attached to shares |
| 30/12/2430 December 2024 | Change of share class name or designation |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 20/11/2420 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Appointment of Mr Seth Michael Green as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Termination of appointment of Alex Charles Spencer Bowden as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Termination of appointment of Thomas James Usher as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Cessation of Synova Capital Gp Iii Llp as a person with significant control on 2024-09-20 |
| 26/09/2426 September 2024 | Notification of Maple Holdongs Lowco Limited as a person with significant control on 2024-09-20 |
| 26/09/2426 September 2024 | Termination of appointment of James Charles Appleby as a director on 2024-09-20 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 27/05/2027 May 2020 | ADOPT ARTICLES 14/05/2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 731.88432 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL APPLEBY |
| 15/05/2015 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 731.03432 |
| 19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR ENGLAND |
| 11/06/1911 June 2019 | SECOND FILED SH01 - 30/05/18 STATEMENT OF CAPITAL GBP 700.54432 |
| 07/06/197 June 2019 | SECOND FILING OF TM01 FOR HENRICUS VAN DUIJNHOVEN |
| 07/01/197 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 07/01/197 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 728.53432 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM |
| 26/06/1826 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 700.54432 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED THOMAS USHER |
| 26/06/1826 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 712.04932 |
| 18/06/1818 June 2018 | ADOPT ARTICLES 24/05/2018 |
| 06/03/186 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 652.60827 |
| 06/03/186 March 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | SOLVENCY STATEMENT DATED 28/02/18 |
| 06/03/186 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 28/09/1728 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 3486231.6804 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED SIMON WILSON |
| 21/09/1721 September 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP III LLP |
| 19/09/1719 September 2017 | SUB-DIVISION 30/08/17 |
| 18/09/1718 September 2017 | ADOPT ARTICLES 30/08/2017 |
| 18/08/1718 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED ALEXANDER BOWDEN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 18/08/1718 August 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MATTHEW CHARMAN |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED AGHOCO 1559 LIMITED CERTIFICATE ISSUED ON 16/08/17 |
| 13/07/1713 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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