SYS8 HOLDING LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

View Document

28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-28

View Document

30/05/2530 May 2025 Current accounting period shortened from 2024-05-31 to 2024-05-30

View Document

22/05/2522 May 2025 Resolutions

View Document

22/05/2522 May 2025

View Document

22/05/2522 May 2025

View Document

22/05/2522 May 2025 Statement of capital on 2025-05-22

View Document

21/05/2521 May 2025 Statement of capital following an allotment of shares on 2025-05-15

View Document

02/05/252 May 2025 Particulars of variation of rights attached to shares

View Document

02/05/252 May 2025

View Document

02/05/252 May 2025

View Document

01/05/251 May 2025

View Document

01/05/251 May 2025

View Document

25/04/2525 April 2025 Resolutions

View Document

25/04/2525 April 2025 Memorandum and Articles of Association

View Document

24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-24

View Document

17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-17

View Document

11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-02-11

View Document

08/01/258 January 2025 Statement of capital following an allotment of shares on 2025-01-07

View Document

08/10/248 October 2024 Confirmation statement made on 2024-08-26 with updates

View Document

14/03/2414 March 2024 Micro company accounts made up to 2023-05-31

View Document

07/01/247 January 2024 Resolutions

View Document

07/01/247 January 2024 Change of share class name or designation

View Document

07/01/247 January 2024 Resolutions

View Document

07/01/247 January 2024 Resolutions

View Document

07/01/247 January 2024 Memorandum and Articles of Association

View Document

07/01/247 January 2024 Particulars of variation of rights attached to shares

View Document

29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with updates

View Document

21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-21

View Document

14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-14

View Document

10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

View Document

09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-08-09

View Document

07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-08-07

View Document

03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-08-03

View Document

31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

View Document

13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-03-13

View Document

23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-23

View Document

16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-15

View Document

15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-15

View Document

13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-13

View Document

31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-31

View Document

16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-15

View Document

13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-13

View Document

18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

View Document

03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-05-02

View Document

30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

View Document

12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-12

View Document

27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-27

View Document

05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

View Document

27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-27

View Document

22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-22

View Document

15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-15

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

29/12/2029 December 2020 31/05/20 TOTAL EXEMPTION FULL

View Document

12/11/2012 November 2020 SOLVENCY STATEMENT DATED 31/08/20

View Document

12/11/2012 November 2020 12/11/20 STATEMENT OF CAPITAL EUR 63816800 12/11/20 STATEMENT OF CAPITAL GBP 6400

View Document

12/11/2012 November 2020 REDUCE ISSUED CAPITAL 14/09/2020

View Document

12/11/2012 November 2020 STATEMENT BY DIRECTORS

View Document

22/09/2022 September 2020 REDUCE ISSUED CAPITAL 14/09/2020

View Document

22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

View Document

22/09/2022 September 2020 STATEMENT BY DIRECTORS

View Document

09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020

View Document

09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020

View Document

22/06/2022 June 2020 22/06/20 STATEMENT OF CAPITAL EUR 63821800 22/06/20 STATEMENT OF CAPITAL GBP 6400

View Document

05/06/205 June 2020 05/06/20 STATEMENT OF CAPITAL EUR 63819800 05/06/20 STATEMENT OF CAPITAL GBP 6400

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

View Document

27/02/2027 February 2020 27/02/20 STATEMENT OF CAPITAL EUR 63817800 27/02/20 STATEMENT OF CAPITAL GBP 6400

View Document

22/01/2022 January 2020 21/01/20 STATEMENT OF CAPITAL EUR 63813700 21/01/20 STATEMENT OF CAPITAL GBP 6400

View Document

21/01/2021 January 2020 21/01/20 STATEMENT OF CAPITAL EUR 63811700 21/01/20 STATEMENT OF CAPITAL GBP 6400

View Document

23/12/1923 December 2019 SOLVENCY STATEMENT DATED 26/11/19

View Document

23/12/1923 December 2019 STATEMENT BY DIRECTORS

View Document

23/12/1923 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 6400 23/12/19 STATEMENT OF CAPITAL EUR 63803800

View Document

23/12/1923 December 2019 REDUCE ISSUED CAPITAL 26/11/2019

View Document

25/11/1925 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

View Document

03/10/193 October 2019 30/09/19 STATEMENT OF CAPITAL EUR 63816400 30/09/19 STATEMENT OF CAPITAL GBP 6400

View Document

02/10/192 October 2019 01/10/19 STATEMENT OF CAPITAL EUR 63861900 01/10/19 STATEMENT OF CAPITAL GBP 6400

View Document

01/10/191 October 2019 30/09/19 STATEMENT OF CAPITAL EUR 63816900 30/09/19 STATEMENT OF CAPITAL GBP 6400

View Document

29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

View Document

12/07/1912 July 2019 11/07/19 STATEMENT OF CAPITAL EUR 63815900 11/07/19 STATEMENT OF CAPITAL GBP 6400

View Document

25/06/1925 June 2019 25/06/19 STATEMENT OF CAPITAL EUR 63725900 25/06/19 STATEMENT OF CAPITAL GBP 6400

View Document

18/06/1918 June 2019 17/06/19 STATEMENT OF CAPITAL EUR 63678900 17/06/19 STATEMENT OF CAPITAL GBP 6400

View Document

05/06/195 June 2019 DISS40 (DISS40(SOAD))

View Document

04/06/194 June 2019 FIRST GAZETTE

View Document

31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

View Accounts

30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

View Document

15/05/1915 May 2019 13/05/19 STATEMENT OF CAPITAL EUR 63668900 13/05/19 STATEMENT OF CAPITAL GBP 6400

View Document

13/05/1913 May 2019 13/05/19 STATEMENT OF CAPITAL EUR 63396300 13/05/19 STATEMENT OF CAPITAL GBP 6400

View Document

15/04/1915 April 2019 15/04/19 STATEMENT OF CAPITAL EUR 63394800 15/04/19 STATEMENT OF CAPITAL GBP 6400

View Document

01/04/191 April 2019 01/04/19 STATEMENT OF CAPITAL EUR 63387800 01/04/19 STATEMENT OF CAPITAL GBP 6400

View Document

14/03/1914 March 2019 14/03/19 STATEMENT OF CAPITAL EUR 63371800 14/03/19 STATEMENT OF CAPITAL GBP 6400

View Document

06/02/196 February 2019 06/02/19 STATEMENT OF CAPITAL EUR 63363800 06/02/19 STATEMENT OF CAPITAL GBP 6400

View Document

04/02/194 February 2019 04/02/19 STATEMENT OF CAPITAL EUR 63362800 04/02/19 STATEMENT OF CAPITAL GBP 6400

View Document

29/11/1829 November 2018 29/11/18 STATEMENT OF CAPITAL EUR 63357800 29/11/18 STATEMENT OF CAPITAL GBP 6400

View Document

16/10/1816 October 2018 16/10/18 STATEMENT OF CAPITAL EUR 63326100 16/10/18 STATEMENT OF CAPITAL GBP 6400

View Document

11/10/1811 October 2018 18/09/18 STATEMENT OF CAPITAL EUR 63109200 18/09/18 STATEMENT OF CAPITAL GBP 6400

View Document

10/10/1810 October 2018 10/10/18 STATEMENT OF CAPITAL EUR 63244600 10/10/18 STATEMENT OF CAPITAL GBP 6400

View Document

08/10/188 October 2018 08/10/18 STATEMENT OF CAPITAL EUR 63206100 08/10/18 STATEMENT OF CAPITAL GBP 6400

View Document

01/10/181 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

01/10/181 October 2018 RETURN OF PURCHASE OF OWN SHARES

View Document

28/09/1828 September 2018 28/09/18 STATEMENT OF CAPITAL EUR 63168900 28/09/18 STATEMENT OF CAPITAL GBP 6400

View Document

25/09/1825 September 2018 PREVEXT FROM 31/12/2017 TO 31/05/2018

View Document

24/09/1824 September 2018 24/09/18 STATEMENT OF CAPITAL EUR 63128900 24/09/18 STATEMENT OF CAPITAL GBP 6400

View Document

13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

View Document

10/09/1810 September 2018 10/09/18 STATEMENT OF CAPITAL EUR 63124700 10/09/18 STATEMENT OF CAPITAL GBP 6400

View Document

04/09/184 September 2018 04/09/18 STATEMENT OF CAPITAL EUR 63115700 04/09/18 STATEMENT OF CAPITAL GBP 6400

View Document

22/08/1822 August 2018 22/08/18 STATEMENT OF CAPITAL EUR 63114700 22/08/18 STATEMENT OF CAPITAL GBP 6400

View Document

20/08/1820 August 2018 20/08/18 STATEMENT OF CAPITAL EUR 63110200 20/08/18 STATEMENT OF CAPITAL GBP 6400

View Document

12/07/1812 July 2018 12/07/18 STATEMENT OF CAPITAL EUR 63101100 12/07/18 STATEMENT OF CAPITAL GBP 6400

View Document

09/07/189 July 2018 09/07/18 STATEMENT OF CAPITAL EUR 63053600 09/07/18 STATEMENT OF CAPITAL GBP 6400

View Document

25/06/1825 June 2018 25/06/18 STATEMENT OF CAPITAL EUR 63043600 25/06/18 STATEMENT OF CAPITAL GBP 6400

View Document

19/06/1819 June 2018 19/06/18 STATEMENT OF CAPITAL EUR 63033600 19/06/18 STATEMENT OF CAPITAL GBP 6400

View Document

06/06/186 June 2018 06/06/18 STATEMENT OF CAPITAL EUR 62780600 06/06/18 STATEMENT OF CAPITAL GBP 6400

View Document

04/06/184 June 2018 04/06/18 STATEMENT OF CAPITAL EUR 62776100 04/06/18 STATEMENT OF CAPITAL GBP 6400

View Document

31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

View Accounts

24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 24/05/2018

View Document

24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 24/05/2018

View Document

22/05/1822 May 2018 22/05/18 STATEMENT OF CAPITAL EUR 62770600 22/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

08/05/188 May 2018 07/05/18 STATEMENT OF CAPITAL EUR 62630600 07/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

04/05/184 May 2018 03/05/18 STATEMENT OF CAPITAL EUR 62611100 03/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

04/05/184 May 2018 03/05/18 STATEMENT OF CAPITAL EUR 62585800 03/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

03/05/183 May 2018 03/05/18 STATEMENT OF CAPITAL EUR 62580000 03/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

02/05/182 May 2018 02/05/18 STATEMENT OF CAPITAL EUR 62578800 02/05/18 STATEMENT OF CAPITAL GBP 6400

View Document

23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL EUR 62557300 23/04/18 STATEMENT OF CAPITAL GBP 6400

View Document

20/04/1820 April 2018 19/04/18 STATEMENT OF CAPITAL EUR 62515500 19/04/18 STATEMENT OF CAPITAL GBP 6400

View Document

20/04/1820 April 2018 19/04/18 STATEMENT OF CAPITAL EUR 62519500 19/04/18 STATEMENT OF CAPITAL GBP 6400

View Document

19/04/1819 April 2018 19/04/18 STATEMENT OF CAPITAL EUR 62516500 19/04/18 STATEMENT OF CAPITAL GBP 6400

View Document

09/04/189 April 2018 09/04/18 STATEMENT OF CAPITAL EUR 62514500 09/04/18 STATEMENT OF CAPITAL GBP 6400

View Document

26/03/1826 March 2018 26/03/18 STATEMENT OF CAPITAL EUR 62513500 26/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62481500 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62481000 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62482500 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62483600 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 21/03/18 STATEMENT OF CAPITAL EUR 62512500 21/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62484000 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/03/1821 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62480500 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

19/03/1819 March 2018 19/03/18 STATEMENT OF CAPITAL EUR 62484600 19/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

15/03/1815 March 2018 15/03/18 STATEMENT OF CAPITAL EUR 62479500 15/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

13/03/1813 March 2018 13/03/18 STATEMENT OF CAPITAL EUR 62451500 13/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

12/03/1812 March 2018 12/03/18 STATEMENT OF CAPITAL EUR 62412400 12/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSITLIVE LIMITED

View Document

09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

View Document

07/03/187 March 2018 07/03/18 STATEMENT OF CAPITAL EUR 62390400 07/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL EUR 62375900 01/03/18 STATEMENT OF CAPITAL GBP 6400

View Document

26/02/1826 February 2018 26/02/18 STATEMENT OF CAPITAL EUR 62325900 26/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/02/1821 February 2018 19/02/18 STATEMENT OF CAPITAL EUR 62121900 19/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/02/1821 February 2018 19/02/18 STATEMENT OF CAPITAL EUR 62112100 19/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

21/02/1821 February 2018 19/02/18 STATEMENT OF CAPITAL EUR 62113100 19/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

19/02/1819 February 2018 19/02/18 STATEMENT OF CAPITAL EUR 62243600 19/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

15/02/1815 February 2018 15/02/18 STATEMENT OF CAPITAL EUR 62111100 15/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

01/02/181 February 2018 01/02/18 STATEMENT OF CAPITAL EUR 62046600 01/02/18 STATEMENT OF CAPITAL GBP 6400

View Document

25/01/1825 January 2018 25/01/18 STATEMENT OF CAPITAL EUR 62033700 25/01/18 STATEMENT OF CAPITAL GBP 6400

View Document

24/01/1824 January 2018 24/01/18 STATEMENT OF CAPITAL EUR 62003700 24/01/18 STATEMENT OF CAPITAL GBP 6400

View Document

09/01/189 January 2018 STATEMENT BY DIRECTORS

View Document

09/01/189 January 2018 09/01/18 STATEMENT OF CAPITAL EUR 61999700 09/01/18 STATEMENT OF CAPITAL GBP 6400

View Document

09/01/189 January 2018 REDUCE ISSUED CAPITAL 20/12/2017

View Document

09/01/189 January 2018 SOLVENCY STATEMENT DATED 20/12/17

View Document

20/12/1720 December 2017 20/12/17 STATEMENT OF CAPITAL EUR 61999700 20/12/17 STATEMENT OF CAPITAL GBP 6400

View Document

18/12/1718 December 2017 18/12/17 STATEMENT OF CAPITAL EUR 61954700 18/12/17 STATEMENT OF CAPITAL GBP 44800

View Document

07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL EUR 61948700 07/12/17 STATEMENT OF CAPITAL GBP 44800

View Document

05/12/175 December 2017 04/12/17 STATEMENT OF CAPITAL EUR 61875700 04/12/17 STATEMENT OF CAPITAL GBP 44800

View Document

09/10/179 October 2017 09/10/17 STATEMENT OF CAPITAL EUR 61832700 09/10/17 STATEMENT OF CAPITAL GBP 44800

View Document

05/10/175 October 2017 05/10/17 STATEMENT OF CAPITAL EUR 61822700 05/10/17 STATEMENT OF CAPITAL GBP 44800

View Document

28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

25/09/1725 September 2017 25/09/17 STATEMENT OF CAPITAL EUR 61817200 25/09/17 STATEMENT OF CAPITAL GBP 44800

View Document

25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 25/09/2017

View Document

19/09/1719 September 2017 19/09/17 STATEMENT OF CAPITAL EUR 61807200 19/09/17 STATEMENT OF CAPITAL GBP 44800

View Document

14/09/1714 September 2017 14/09/17 STATEMENT OF CAPITAL EUR 61805200 14/09/17 STATEMENT OF CAPITAL GBP 44800

View Document

04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

View Document

29/08/1729 August 2017 28/08/17 STATEMENT OF CAPITAL EUR 61780200 28/08/17 STATEMENT OF CAPITAL GBP 44800

View Document

22/08/1722 August 2017 22/08/17 STATEMENT OF CAPITAL EUR 61768200 22/08/17 STATEMENT OF CAPITAL GBP 44800

View Document

03/07/173 July 2017 03/07/17 STATEMENT OF CAPITAL EUR 61738200 03/07/17 STATEMENT OF CAPITAL GBP 44800

View Document

12/06/1712 June 2017 12/06/17 STATEMENT OF CAPITAL EUR 61665500 12/06/17 STATEMENT OF CAPITAL GBP 44800

View Document

06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL EUR 61658000 06/06/17 STATEMENT OF CAPITAL GBP 44800

View Document

24/05/1724 May 2017 24/05/17 STATEMENT OF CAPITAL EUR 61656000 24/05/17 STATEMENT OF CAPITAL GBP 44800

View Document

04/05/174 May 2017 03/05/17 STATEMENT OF CAPITAL EUR 61655000 03/05/17 STATEMENT OF CAPITAL GBP 44800

View Document

03/05/173 May 2017 03/05/17 STATEMENT OF CAPITAL EUR 61655000 03/05/17 STATEMENT OF CAPITAL GBP 38400

View Document

14/03/1714 March 2017 13/03/17 STATEMENT OF CAPITAL EUR 61620000 13/03/17 STATEMENT OF CAPITAL GBP 38400

View Document

13/03/1713 March 2017 13/03/17 STATEMENT OF CAPITAL EUR 61597000 13/03/17 STATEMENT OF CAPITAL GBP 38400

View Document

28/02/1728 February 2017 28/02/17 STATEMENT OF CAPITAL EUR 61597000

View Document

28/02/1728 February 2017 27/02/17 STATEMENT OF CAPITAL EUR 61587000

View Document

27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL EUR 61557000

View Document

26/01/1726 January 2017 26/01/17 STATEMENT OF CAPITAL EUR 61552500

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

20/12/1620 December 2016 19/12/16 STATEMENT OF CAPITAL EUR 61502500

View Document

12/12/1612 December 2016 REDUCE ISSUED CAPITAL 19/10/2009

View Document

12/12/1612 December 2016 REDUCE ISSUED CAPITAL 05/07/2010

View Document

12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL EUR 61402000

View Document

12/12/1612 December 2016 REDUCE ISSUED CAPITAL 02/10/2014

View Document

12/12/1612 December 2016 STATEMENT BY DIRECTORS

View Document

12/12/1612 December 2016 STATEMENT BY DIRECTORS

View Document

12/12/1612 December 2016 SOLVENCY STATEMENT DATED 19/10/09

View Document

12/12/1612 December 2016 STATEMENT BY DIRECTORS

View Document

12/12/1612 December 2016 SOLVENCY STATEMENT DATED 02/10/14

View Document

12/12/1612 December 2016 SOLVENCY STATEMENT DATED 05/07/10

View Document

12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL EUR 61397000

View Document

12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL EUR 61415000

View Document

28/11/1628 November 2016 28/11/16 STATEMENT OF CAPITAL EUR 61492500

View Document

17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL EUR 61472500

View Document

11/11/1611 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

View Document

21/10/1621 October 2016 20/10/16 STATEMENT OF CAPITAL EUR 61465000

View Document

20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL EUR 61463000

View Document

18/10/1618 October 2016 18/10/16 STATEMENT OF CAPITAL EUR 61412000

View Document

11/10/1611 October 2016 11/10/16 STATEMENT OF CAPITAL EUR 61400000

View Document

30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

19/09/1619 September 2016 19/09/16 STATEMENT OF CAPITAL EUR 61387500

View Document

15/09/1615 September 2016 15/09/16 STATEMENT OF CAPITAL EUR 61347500

View Document

08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

View Document

06/09/166 September 2016 05/09/16 STATEMENT OF CAPITAL EUR 61316500

View Document

05/09/165 September 2016 05/09/16 STATEMENT OF CAPITAL EUR 61306500

View Document

18/08/1618 August 2016 18/08/16 STATEMENT OF CAPITAL EUR 61296500

View Document

20/06/1620 June 2016 20/06/16 STATEMENT OF CAPITAL EUR 61284500

View Document

13/06/1613 June 2016 13/06/16 STATEMENT OF CAPITAL EUR 61266500

View Document

31/05/1631 May 2016 31/05/16 STATEMENT OF CAPITAL EUR 61262500

View Document

31/05/1631 May 2016 30/05/16 STATEMENT OF CAPITAL EUR 61260500

View Document

10/05/1610 May 2016 09/05/16 STATEMENT OF CAPITAL EUR 61236500

View Document

09/05/169 May 2016 09/05/16 STATEMENT OF CAPITAL EUR 61247600

View Document

22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL EUR 61225600

View Document

18/04/1618 April 2016 18/04/16 STATEMENT OF CAPITAL EUR 61198100

View Document

14/04/1614 April 2016 14/04/16 STATEMENT OF CAPITAL EUR 61194100

View Document

24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL EUR 61190100

View Document

21/03/1621 March 2016 21/03/16 STATEMENT OF CAPITAL EUR 61189100

View Document

14/03/1614 March 2016 14/03/16 STATEMENT OF CAPITAL EUR 61177600

View Document

10/03/1610 March 2016 09/03/16 STATEMENT OF CAPITAL EUR 61174600

View Document

09/03/169 March 2016 08/03/16 STATEMENT OF CAPITAL EUR 61158800

View Document

08/03/168 March 2016 08/03/16 STATEMENT OF CAPITAL EUR 61137700

View Document

25/02/1625 February 2016 25/02/16 STATEMENT OF CAPITAL EUR 60897100

View Document

23/02/1623 February 2016 23/02/16 STATEMENT OF CAPITAL EUR 61137600

View Document

17/02/1617 February 2016 17/02/16 STATEMENT OF CAPITAL EUR 61070600

View Document

03/02/163 February 2016 STATEMENT BY DIRECTORS

View Document

03/02/163 February 2016 REDUCE ISSUED CAPITAL 04/01/2016

View Document

03/02/163 February 2016 SOLVENCY STATEMENT DATED 21/12/15

View Document

25/01/1625 January 2016 22/01/16 STATEMENT OF CAPITAL EUR 61062900

View Document

22/01/1622 January 2016 22/01/16 STATEMENT OF CAPITAL EUR 60969400

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

17/12/1517 December 2015 16/12/15 STATEMENT OF CAPITAL EUR 60936100

View Document

14/12/1514 December 2015 11/12/15 STATEMENT OF CAPITAL EUR 62481600

View Document

14/12/1514 December 2015 14/12/15 STATEMENT OF CAPITAL EUR 60923100

View Document

11/12/1511 December 2015 11/12/15 STATEMENT OF CAPITAL EUR 62470600

View Document

27/11/1527 November 2015 SECOND FILING FOR FORM SH01

View Document

17/11/1517 November 2015 17/11/15 STATEMENT OF CAPITAL EUR 62465600

View Document

16/11/1516 November 2015 16/11/15 STATEMENT OF CAPITAL EUR 62205600

View Document

05/11/155 November 2015 05/11/15 STATEMENT OF CAPITAL EUR 62195600

View Document

30/10/1530 October 2015 30/10/15 STATEMENT OF CAPITAL EUR 62190600

View Document

29/10/1529 October 2015 28/10/15 STATEMENT OF CAPITAL EUR 62180600

View Document

28/10/1528 October 2015 28/10/15 STATEMENT OF CAPITAL EUR 62167600

View Document

13/10/1513 October 2015 SOLVENCY STATEMENT DATED 03/09/15

View Document

13/10/1513 October 2015 REDUCE ISSUED CAPITAL 17/09/2015

View Document

13/10/1513 October 2015 13/10/15 STATEMENT OF CAPITAL EUR 62136600

View Document

13/10/1513 October 2015 13/10/15 STATEMENT OF CAPITAL EUR 60125100

View Document

13/10/1513 October 2015 STATEMENT BY DIRECTORS

View Document

13/10/1513 October 2015 12/10/15 STATEMENT OF CAPITAL EUR 61867600

View Document

12/10/1512 October 2015 12/10/15 STATEMENT OF CAPITAL EUR 62126600

View Document

01/10/151 October 2015 01/10/15 STATEMENT OF CAPITAL EUR 61897600

View Document

30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

17/09/1517 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

View Document

01/09/151 September 2015 01/09/15 STATEMENT OF CAPITAL EUR 61747600

View Document

07/08/157 August 2015 07/08/15 STATEMENT OF CAPITAL EUR 61737600

View Document

03/08/153 August 2015 03/08/15 STATEMENT OF CAPITAL EUR 61697600

View Document

23/07/1523 July 2015 23/07/15 STATEMENT OF CAPITAL EUR 61685300

View Document

22/07/1522 July 2015 21/07/15 STATEMENT OF CAPITAL EUR 61665300

View Document

18/06/1518 June 2015 18/06/15 STATEMENT OF CAPITAL EUR 61622300

View Document

08/05/158 May 2015 08/05/15 STATEMENT OF CAPITAL EUR 61597300

View Document

09/04/159 April 2015 09/04/15 STATEMENT OF CAPITAL EUR 61566300

View Document

24/02/1524 February 2015 24/02/15 STATEMENT OF CAPITAL EUR 61563300

View Document

16/01/1516 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

16/01/1516 January 2015 25/11/14 STATEMENT OF CAPITAL EUR 613368

View Document

16/01/1516 January 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

16/01/1516 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 14/01/2015

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

06/11/146 November 2014 SECOND FILING WITH MUD 26/08/13 FOR FORM AR01

View Document

06/11/146 November 2014 SECOND FILING WITH MUD 26/08/12 FOR FORM AR01

View Document

06/11/146 November 2014 SECOND FILING WITH MUD 26/08/11 FOR FORM AR01

View Document

05/11/145 November 2014 SECOND FILING FOR FORM SH01

View Document

03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL EUR 61655800

View Document

23/10/1423 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

View Document

03/10/143 October 2014 02/10/14 STATEMENT OF CAPITAL EUR 61440800

View Document

02/10/142 October 2014 02/08/11 STATEMENT OF CAPITAL EUR 59523500

View Document

02/10/142 October 2014 05/07/10 STATEMENT OF CAPITAL EUR 54509500

View Document

30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

01/08/141 August 2014 01/08/14 STATEMENT OF CAPITAL EUR 61414500

View Document

16/07/1416 July 2014 16/07/14 STATEMENT OF CAPITAL EUR 61411500

View Document

18/06/1418 June 2014 18/06/14 STATEMENT OF CAPITAL EUR 61404500

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

03/09/133 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

View Document

20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 01/01/2013

View Document

24/01/1324 January 2013 24/01/13 STATEMENT OF CAPITAL EUR 61304500

View Document

22/01/1322 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

View Accounts

04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 01/02/2012

View Document

07/09/127 September 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

View Document

03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 26/08/2012

View Document

03/09/123 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 26/08/2012

View Document

03/09/123 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

View Document

14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL EUR 60904500

View Document

20/07/1220 July 2012 12/07/12 STATEMENT OF CAPITAL EUR 60314500

View Document

20/07/1220 July 2012 18/07/12 STATEMENT OF CAPITAL EUR 60865500

View Document

20/06/1220 June 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

View Document

03/11/113 November 2011 03/11/11 STATEMENT OF CAPITAL EUR 59814500

View Document

20/09/1120 September 2011 COMPANY NAME CHANGED SENSITPOWER HOLDING LIMITED CERTIFICATE ISSUED ON 20/09/11

View Document

15/09/1115 September 2011 CHANGE OF NAME 19/08/2011

View Document

15/09/1115 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

13/09/1113 September 2011 13/09/11 STATEMENT OF CAPITAL EUR 59514500

View Document

01/09/111 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

View Document

28/07/1128 July 2011 28/07/11 STATEMENT OF CAPITAL EUR 59509500

View Document

18/07/1118 July 2011 18/07/11 STATEMENT OF CAPITAL EUR 58395500

View Document

17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

22/03/1122 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57493000

View Document

22/03/1122 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57492500

View Document

22/03/1122 March 2011 22/03/11 STATEMENT OF CAPITAL EUR 57495500

View Document

22/03/1122 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57490800

View Document

22/03/1122 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57491800

View Document

21/03/1121 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57490300

View Document

21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 21/03/2011

View Document

21/03/1121 March 2011 21/03/11 STATEMENT OF CAPITAL EUR 57493500

View Document

03/02/113 February 2011 03/02/11 STATEMENT OF CAPITAL EUR 57487300

View Document

14/01/1114 January 2011 14/01/11 STATEMENT OF CAPITAL EUR 57486300

View Document

14/01/1114 January 2011 14/01/11 STATEMENT OF CAPITAL EUR 57063600

View Document

14/01/1114 January 2011 14/01/11 STATEMENT OF CAPITAL EUR 57063700

View Document

14/01/1114 January 2011 14/01/11 STATEMENT OF CAPITAL EUR 57186300

View Document

14/01/1114 January 2011 14/01/11 STATEMENT OF CAPITAL EUR 57063800

View Document

17/12/1017 December 2010 17/12/10 STATEMENT OF CAPITAL EUR 56763600

View Document

25/11/1025 November 2010 03/11/10 STATEMENT OF CAPITAL EUR 56663600

View Document

24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 23/11/2010

View Document

06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 01/10/2010

View Document

04/10/104 October 2010 01/10/10 STATEMENT OF CAPITAL EUR 54499500

View Document

04/10/104 October 2010 01/10/10 STATEMENT OF CAPITAL EUR 54511500

View Document

04/10/104 October 2010 01/10/10 STATEMENT OF CAPITAL EUR 56606500

View Document

04/10/104 October 2010 01/10/10 STATEMENT OF CAPITAL EUR 54522500

View Document

04/10/104 October 2010 01/10/10 STATEMENT OF CAPITAL EUR 54496600

View Document

13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 389 NETHER STREET FINCHLEY LONDON N3 1JN UNITED KINGDOM

View Document

02/09/102 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

View Document

29/06/1029 June 2010 29/06/10 STATEMENT OF CAPITAL EUR 54496500.00

View Document

18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

18/05/1018 May 2010 17/05/10 STATEMENT OF CAPITAL EUR 54469000.00

View Document

17/05/1017 May 2010 17/05/10 STATEMENT OF CAPITAL EUR 54469000.00

View Document

26/04/1026 April 2010 23/04/10 STATEMENT OF CAPITAL EUR 54361500.00

View Document

23/04/1023 April 2010 23/04/10 STATEMENT OF CAPITAL EUR 54458500.00

View Document

16/03/1016 March 2010 16/03/10 STATEMENT OF CAPITAL EUR 54358500.00

View Document

04/02/104 February 2010 04/02/10 STATEMENT OF CAPITAL EUR 54349500.00

View Document

15/12/0915 December 2009 15/12/09 STATEMENT OF CAPITAL EUR 54334500.00

View Document

18/11/0918 November 2009 18/11/09 STATEMENT OF CAPITAL EUR 54323500.00

View Document

04/11/094 November 2009 19/10/09 STATEMENT OF CAPITAL EUR 54323400.00

View Document

30/10/0930 October 2009 27/10/09 STATEMENT OF CAPITAL EUR 54322400.00

View Document

03/09/093 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

View Document

29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EVA ALMEIDA / 29/09/2008

View Document

24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR SENSITLIVE LIMITED

View Document

24/09/0824 September 2008 DIRECTOR APPOINTED EVA MARIA DE ALMEIDA

View Document

19/09/0819 September 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

View Document

26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company