SYSPRO GLOBAL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Statement of capital following an allotment of shares on 2025-06-11 |
| 09/06/259 June 2025 New | Resolutions |
| 09/06/259 June 2025 New | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Registration of charge 115775730002, created on 2025-05-30 |
| 30/05/2530 May 2025 | Registration of charge 115775730001, created on 2025-05-30 |
| 12/05/2512 May 2025 | Appointment of Mr Christopher Pillip Lloyd as a director on 2025-05-08 |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 27/02/2527 February 2025 | Appointment of Trustmoore Uk Officer Ltd as a secretary on 2025-01-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-10-21 with updates |
| 15/01/2515 January 2025 | Termination of appointment of Simon Whitney Fearnhead as a director on 2024-10-22 |
| 09/01/259 January 2025 | Appointment of Mr Josef Atmaz Al-Sibaie as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Jaco Maritz as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Johan Conradie as a director on 2024-12-31 |
| 18/12/2418 December 2024 | Registered office address changed from Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2024-12-18 |
| 12/11/2412 November 2024 | Notification of Safari Uk Bidco Limited as a person with significant control on 2024-10-22 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 12/11/2412 November 2024 | Cessation of Encore Software Holdings Limited as a person with significant control on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Jaco Maritz as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Termination of appointment of Phillip Duff as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Johan Conradie as a director on 2024-10-22 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2022-11-26 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2022-11-22 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2022-11-10 |
| 14/03/2414 March 2024 | Change of details for Encore Software Holdings Limited as a person with significant control on 2024-03-13 |
| 13/12/2313 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 26/10/2326 October 2023 | Amended group of companies' accounts made up to 2020-12-31 |
| 26/10/2326 October 2023 | Amended group of companies' accounts made up to 2021-12-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 08/06/238 June 2023 | Termination of appointment of Susanne Margaretha Fearnhead as a director on 2023-05-30 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2021-12-30 |
| 25/04/2325 April 2023 | Change of details for Encore Software Holdings Limited as a person with significant control on 2023-04-24 |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 07/12/227 December 2022 | Notification of Encore Software Holdings Limited as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Simon Whitney Fearnhead as a person with significant control on 2022-12-07 |
| 07/12/227 December 2022 | Cessation of Susanne Margaretha Fearnhead as a person with significant control on 2022-12-07 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Simon Whitney Fearnhead on 2022-10-10 |
| 10/05/2210 May 2022 | Notification of Simon Whitney Fearnhead as a person with significant control on 2022-04-23 |
| 10/05/2210 May 2022 | Cessation of Encore Software Holdings Limited as a person with significant control on 2022-04-23 |
| 10/05/2210 May 2022 | Notification of Susanne Margaretha Fearnhead as a person with significant control on 2022-04-23 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS SUSANNE MARGARETHA FEARNHEAD |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOTTA JUNTTI-SMITH |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR SIMON WHITNEY FEARNHEAD |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 33 UPDOWN HILL UPDOWN HILL WINDLESHAM GU20 6DL UNITED KINGDOM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNEALE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ANDREW MACAULEY MILLS |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS LOTTA JUNTTI-SMITH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEARNHEAD |
| 19/09/1819 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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