SYS8 HOLDING LIMITED
Company number 06681476 · Monitor this company
362 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 4 pages | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 7 May 2026 | Amended total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 16 Apr 2026 | RP01CS01 · 44 pages | View document |
| 10 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-09 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-04 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Ms Eva Maria De Almeida on 2025-12-04 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 4 pages | View document |
| 30 May 2025 | Current accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 22 May 2025 | Statement of capital on 2025-05-22 · 4 pages | View document |
| 22 May 2025 | SH20 · 1 page | View document |
| 22 May 2025 | CAP-SS · 1 page | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 4 pages | View document |
| 2 May 2025 | RP04SH01 · 5 pages | View document |
| 2 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 May 2025 | RP04SH01 · 5 pages | View document |
| 1 May 2025 | RP04SH01 · 5 pages | View document |
| 1 May 2025 | RP04SH01 · 5 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 3 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-08-26 with updates · 35 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 7 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jan 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 7 Jan 2024 | Resolutions · 2 pages | View document |
| 7 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-26 with updates · 34 pages | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 3 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 3 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 3 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-13 · 3 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-05-02 · 3 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | STATEMENT BY DIRECTORS | View document |
| 12 Nov 2020 | 12/11/20 STATEMENT OF CAPITAL EUR 63816800 12/11/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 12 Nov 2020 | REDUCE ISSUED CAPITAL 14/09/2020 | View document |
| 12 Nov 2020 | SOLVENCY STATEMENT DATED 31/08/20 | View document |
| 22 Sep 2020 | STATEMENT BY DIRECTORS | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 22 Sep 2020 | REDUCE ISSUED CAPITAL 14/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 08/09/2020 | View document |
| 22 Jun 2020 | 22/06/20 STATEMENT OF CAPITAL EUR 63821800 22/06/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 5 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL EUR 63819800 05/06/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | 27/02/20 STATEMENT OF CAPITAL EUR 63817800 27/02/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 22 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL EUR 63813700 21/01/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL EUR 63811700 21/01/20 STATEMENT OF CAPITAL GBP 6400 | View document |
| 23 Dec 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 6400 23/12/19 STATEMENT OF CAPITAL EUR 63803800 | View document |
| 23 Dec 2019 | REDUCE ISSUED CAPITAL 26/11/2019 | View document |
| 23 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2019 | SOLVENCY STATEMENT DATED 26/11/19 | View document |
| 25 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL EUR 63816400 30/09/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 2 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL EUR 63861900 01/10/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 1 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL EUR 63816900 30/09/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL EUR 63815900 11/07/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 25 Jun 2019 | 25/06/19 STATEMENT OF CAPITAL EUR 63725900 25/06/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 18 Jun 2019 | 17/06/19 STATEMENT OF CAPITAL EUR 63678900 17/06/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 15 May 2019 | 13/05/19 STATEMENT OF CAPITAL EUR 63668900 13/05/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 13 May 2019 | 13/05/19 STATEMENT OF CAPITAL EUR 63396300 13/05/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 15 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL EUR 63394800 15/04/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 1 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL EUR 63387800 01/04/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 14 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL EUR 63371800 14/03/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 6 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL EUR 63363800 06/02/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 4 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL EUR 63362800 04/02/19 STATEMENT OF CAPITAL GBP 6400 | View document |
| 29 Nov 2018 | 29/11/18 STATEMENT OF CAPITAL EUR 63357800 29/11/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 16 Oct 2018 | 16/10/18 STATEMENT OF CAPITAL EUR 63326100 16/10/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 11 Oct 2018 | 18/09/18 STATEMENT OF CAPITAL EUR 63109200 18/09/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 10 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL EUR 63244600 10/10/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 8 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL EUR 63206100 08/10/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 1 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Sep 2018 | 28/09/18 STATEMENT OF CAPITAL EUR 63168900 28/09/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 25 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 | View document |
| 24 Sep 2018 | 24/09/18 STATEMENT OF CAPITAL EUR 63128900 24/09/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 10 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL EUR 63124700 10/09/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 4 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL EUR 63115700 04/09/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 22 Aug 2018 | 22/08/18 STATEMENT OF CAPITAL EUR 63114700 22/08/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 20 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL EUR 63110200 20/08/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 12 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL EUR 63101100 12/07/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 9 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL EUR 63053600 09/07/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 25 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL EUR 63043600 25/06/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 19 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL EUR 63033600 19/06/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 6 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL EUR 62780600 06/06/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 4 Jun 2018 | 04/06/18 STATEMENT OF CAPITAL EUR 62776100 04/06/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 24/05/2018 | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL EUR 62770600 22/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 8 May 2018 | 07/05/18 STATEMENT OF CAPITAL EUR 62630600 07/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 4 May 2018 | 03/05/18 STATEMENT OF CAPITAL EUR 62611100 03/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 4 May 2018 | 03/05/18 STATEMENT OF CAPITAL EUR 62585800 03/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 3 May 2018 | 03/05/18 STATEMENT OF CAPITAL EUR 62580000 03/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 2 May 2018 | 02/05/18 STATEMENT OF CAPITAL EUR 62578800 02/05/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 23 Apr 2018 | 23/04/18 STATEMENT OF CAPITAL EUR 62557300 23/04/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 20 Apr 2018 | 19/04/18 STATEMENT OF CAPITAL EUR 62515500 19/04/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 20 Apr 2018 | 19/04/18 STATEMENT OF CAPITAL EUR 62519500 19/04/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 19 Apr 2018 | 19/04/18 STATEMENT OF CAPITAL EUR 62516500 19/04/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 9 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL EUR 62514500 09/04/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 26 Mar 2018 | 26/03/18 STATEMENT OF CAPITAL EUR 62513500 26/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL EUR 62512500 21/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62483600 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62482500 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62481000 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62480600 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62481500 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62484000 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62480500 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 19 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 62484600 19/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 15 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL EUR 62479500 15/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 13 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL EUR 62451500 13/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 12 Mar 2018 | 12/03/18 STATEMENT OF CAPITAL EUR 62412400 12/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSITLIVE LIMITED | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 7 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL EUR 62390400 07/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 1 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL EUR 62375900 01/03/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 26 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL EUR 62325900 26/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL EUR 62121900 19/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL EUR 62113100 19/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 21 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL EUR 62112100 19/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 19 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL EUR 62243600 19/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 15 Feb 2018 | 15/02/18 STATEMENT OF CAPITAL EUR 62111100 15/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 1 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL EUR 62046600 01/02/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 25 Jan 2018 | 25/01/18 STATEMENT OF CAPITAL EUR 62033700 25/01/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 24 Jan 2018 | 24/01/18 STATEMENT OF CAPITAL EUR 62003700 24/01/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 9 Jan 2018 | SOLVENCY STATEMENT DATED 20/12/17 | View document |
| 9 Jan 2018 | REDUCE ISSUED CAPITAL 20/12/2017 | View document |
| 9 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL EUR 61999700 09/01/18 STATEMENT OF CAPITAL GBP 6400 | View document |
| 20 Dec 2017 | 20/12/17 STATEMENT OF CAPITAL EUR 61999700 20/12/17 STATEMENT OF CAPITAL GBP 6400 | View document |
| 18 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL EUR 61954700 18/12/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 7 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL EUR 61948700 07/12/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 5 Dec 2017 | 04/12/17 STATEMENT OF CAPITAL EUR 61875700 04/12/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 9 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL EUR 61832700 09/10/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 5 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL EUR 61822700 05/10/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL EUR 61817200 25/09/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 25/09/2017 | View document |
| 19 Sep 2017 | 19/09/17 STATEMENT OF CAPITAL EUR 61807200 19/09/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 14 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL EUR 61805200 14/09/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | 28/08/17 STATEMENT OF CAPITAL EUR 61780200 28/08/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL EUR 61768200 22/08/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 3 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL EUR 61738200 03/07/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 12 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL EUR 61665500 12/06/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 6 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL EUR 61658000 06/06/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 24 May 2017 | 24/05/17 STATEMENT OF CAPITAL EUR 61656000 24/05/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 4 May 2017 | 03/05/17 STATEMENT OF CAPITAL EUR 61655000 03/05/17 STATEMENT OF CAPITAL GBP 44800 | View document |
| 3 May 2017 | 03/05/17 STATEMENT OF CAPITAL EUR 61655000 03/05/17 STATEMENT OF CAPITAL GBP 38400 | View document |
| 14 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL EUR 61620000 13/03/17 STATEMENT OF CAPITAL GBP 38400 | View document |
| 13 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL EUR 61597000 13/03/17 STATEMENT OF CAPITAL GBP 38400 | View document |
| 28 Feb 2017 | 27/02/17 STATEMENT OF CAPITAL EUR 61587000 | View document |
| 28 Feb 2017 | 28/02/17 STATEMENT OF CAPITAL EUR 61597000 | View document |
| 27 Feb 2017 | 27/02/17 STATEMENT OF CAPITAL EUR 61557000 | View document |
| 26 Jan 2017 | 26/01/17 STATEMENT OF CAPITAL EUR 61552500 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL EUR 61502500 | View document |
| 12 Dec 2016 | 12/12/16 STATEMENT OF CAPITAL EUR 61415000 | View document |
| 12 Dec 2016 | REDUCE ISSUED CAPITAL 05/07/2010 | View document |
| 12 Dec 2016 | REDUCE ISSUED CAPITAL 19/10/2009 | View document |
| 12 Dec 2016 | REDUCE ISSUED CAPITAL 02/10/2014 | View document |
| 12 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2016 | SOLVENCY STATEMENT DATED 19/10/09 | View document |
| 12 Dec 2016 | SOLVENCY STATEMENT DATED 02/10/14 | View document |
| 12 Dec 2016 | SOLVENCY STATEMENT DATED 05/07/10 | View document |
| 12 Dec 2016 | 12/12/16 STATEMENT OF CAPITAL EUR 61397000 | View document |
| 12 Dec 2016 | 12/12/16 STATEMENT OF CAPITAL EUR 61402000 | View document |
| 28 Nov 2016 | 28/11/16 STATEMENT OF CAPITAL EUR 61492500 | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL EUR 61472500 | View document |
| 11 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Oct 2016 | 20/10/16 STATEMENT OF CAPITAL EUR 61465000 | View document |
| 20 Oct 2016 | 20/10/16 STATEMENT OF CAPITAL EUR 61463000 | View document |
| 18 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL EUR 61412000 | View document |
| 11 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL EUR 61400000 | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL EUR 61387500 | View document |
| 15 Sep 2016 | 15/09/16 STATEMENT OF CAPITAL EUR 61347500 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | 05/09/16 STATEMENT OF CAPITAL EUR 61316500 | View document |
| 5 Sep 2016 | 05/09/16 STATEMENT OF CAPITAL EUR 61306500 | View document |
| 18 Aug 2016 | 18/08/16 STATEMENT OF CAPITAL EUR 61296500 | View document |
| 20 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL EUR 61284500 | View document |
| 13 Jun 2016 | 13/06/16 STATEMENT OF CAPITAL EUR 61266500 | View document |
| 31 May 2016 | 31/05/16 STATEMENT OF CAPITAL EUR 61262500 | View document |
| 31 May 2016 | 30/05/16 STATEMENT OF CAPITAL EUR 61260500 | View document |
| 10 May 2016 | 09/05/16 STATEMENT OF CAPITAL EUR 61236500 | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL EUR 61247600 | View document |
| 22 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL EUR 61225600 | View document |
| 18 Apr 2016 | 18/04/16 STATEMENT OF CAPITAL EUR 61198100 | View document |
| 14 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL EUR 61194100 | View document |
| 24 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL EUR 61190100 | View document |
| 21 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL EUR 61189100 | View document |
| 14 Mar 2016 | 14/03/16 STATEMENT OF CAPITAL EUR 61177600 | View document |
| 10 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL EUR 61174600 | View document |
| 9 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL EUR 61158800 | View document |
| 8 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL EUR 61137700 | View document |
| 25 Feb 2016 | 25/02/16 STATEMENT OF CAPITAL EUR 60897100 | View document |
| 23 Feb 2016 | 23/02/16 STATEMENT OF CAPITAL EUR 61137600 | View document |
| 17 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL EUR 61070600 | View document |
| 3 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 3 Feb 2016 | REDUCE ISSUED CAPITAL 04/01/2016 | View document |
| 3 Feb 2016 | SOLVENCY STATEMENT DATED 21/12/15 | View document |
| 25 Jan 2016 | 22/01/16 STATEMENT OF CAPITAL EUR 61062900 | View document |
| 22 Jan 2016 | 22/01/16 STATEMENT OF CAPITAL EUR 60969400 | View document |
| 17 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL EUR 60936100 | View document |
| 14 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL EUR 60923100 | View document |
| 14 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL EUR 62481600 | View document |
| 11 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL EUR 62470600 | View document |
| 27 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 17 Nov 2015 | 17/11/15 STATEMENT OF CAPITAL EUR 62465600 | View document |
| 16 Nov 2015 | 16/11/15 STATEMENT OF CAPITAL EUR 62205600 | View document |
| 5 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL EUR 62195600 | View document |
| 30 Oct 2015 | 30/10/15 STATEMENT OF CAPITAL EUR 62190600 | View document |
| 29 Oct 2015 | 28/10/15 STATEMENT OF CAPITAL EUR 62180600 | View document |
| 28 Oct 2015 | 28/10/15 STATEMENT OF CAPITAL EUR 62167600 | View document |
| 13 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL EUR 62136600 | View document |
| 13 Oct 2015 | 12/10/15 STATEMENT OF CAPITAL EUR 61867600 | View document |
| 13 Oct 2015 | REDUCE ISSUED CAPITAL 17/09/2015 | View document |
| 13 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL EUR 60125100 | View document |
| 13 Oct 2015 | SOLVENCY STATEMENT DATED 03/09/15 | View document |
| 12 Oct 2015 | 12/10/15 STATEMENT OF CAPITAL EUR 62126600 | View document |
| 1 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL EUR 61897600 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL EUR 61747600 | View document |
| 7 Aug 2015 | 07/08/15 STATEMENT OF CAPITAL EUR 61737600 | View document |
| 3 Aug 2015 | 03/08/15 STATEMENT OF CAPITAL EUR 61697600 | View document |
| 23 Jul 2015 | 23/07/15 STATEMENT OF CAPITAL EUR 61685300 | View document |
| 22 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL EUR 61665300 | View document |
| 18 Jun 2015 | 18/06/15 STATEMENT OF CAPITAL EUR 61622300 | View document |
| 8 May 2015 | 08/05/15 STATEMENT OF CAPITAL EUR 61597300 | View document |
| 9 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL EUR 61566300 | View document |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL EUR 61563300 | View document |
| 16 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jan 2015 | 25/11/14 STATEMENT OF CAPITAL EUR 613368 | View document |
| 16 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 14/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | SECOND FILING WITH MUD 26/08/11 FOR FORM AR01 | View document |
| 6 Nov 2014 | SECOND FILING WITH MUD 26/08/12 FOR FORM AR01 | View document |
| 6 Nov 2014 | SECOND FILING WITH MUD 26/08/13 FOR FORM AR01 | View document |
| 5 Nov 2014 | SECOND FILING FOR FORM SH01 | View document |
| 3 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL EUR 61655800 | View document |
| 23 Oct 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 3 Oct 2014 | 02/10/14 STATEMENT OF CAPITAL EUR 61440800 | View document |
| 2 Oct 2014 | 05/07/10 STATEMENT OF CAPITAL EUR 54509500 | View document |
| 2 Oct 2014 | 02/08/11 STATEMENT OF CAPITAL EUR 59523500 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL EUR 61414500 | View document |
| 16 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL EUR 61411500 | View document |
| 18 Jun 2014 | 18/06/14 STATEMENT OF CAPITAL EUR 61404500 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders · 7 pages | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 01/01/2013 | View document |
| 24 Jan 2013 | 24/01/13 STATEMENT OF CAPITAL EUR 61304500 | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MARIA DE ALMEIDA / 01/02/2012 | View document |
| 7 Sep 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 26/08/2012 | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 26/08/2012 | View document |
| 14 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL EUR 60904500 | View document |
| 20 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL EUR 60314500 | View document |
| 20 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL EUR 60865500 | View document |
| 20 Jun 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL EUR 59814500 | View document |
| 20 Sep 2011 | COMPANY NAME CHANGED SENSITPOWER HOLDING LIMITED CERTIFICATE ISSUED ON 20/09/11 | View document |
| 15 Sep 2011 | CHANGE OF NAME 19/08/2011 | View document |
| 15 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2011 | 13/09/11 STATEMENT OF CAPITAL EUR 59514500 | View document |
| 1 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 28 Jul 2011 | 28/07/11 STATEMENT OF CAPITAL EUR 59509500 | View document |
| 18 Jul 2011 | 18/07/11 STATEMENT OF CAPITAL EUR 58395500 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL EUR 57495500 | View document |
| 22 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57492500 | View document |
| 22 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57490800 | View document |
| 22 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57491800 | View document |
| 22 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57493000 | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57490300 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 21/03/2011 | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL EUR 57493500 | View document |
| 3 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL EUR 57487300 | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 57063700 | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 57063600 | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 57186300 | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 57486300 | View document |
| 14 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 57063800 | View document |
| 17 Dec 2010 | 17/12/10 STATEMENT OF CAPITAL EUR 56763600 | View document |
| 25 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL EUR 56663600 | View document |
| 24 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 23/11/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA DE ALMEIDA / 01/10/2010 | View document |
| 4 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL EUR 54496600 | View document |
| 4 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL EUR 54522500 | View document |
| 4 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL EUR 54499500 | View document |
| 4 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL EUR 54511500 | View document |
| 4 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL EUR 56606500 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 389 NETHER STREET FINCHLEY LONDON N3 1JN UNITED KINGDOM | View document |
| 2 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 29/06/10 STATEMENT OF CAPITAL EUR 54496500.00 | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | 17/05/10 STATEMENT OF CAPITAL EUR 54469000.00 | View document |
| 17 May 2010 | 17/05/10 STATEMENT OF CAPITAL EUR 54469000.00 | View document |
| 26 Apr 2010 | 23/04/10 STATEMENT OF CAPITAL EUR 54361500.00 | View document |
| 23 Apr 2010 | 23/04/10 STATEMENT OF CAPITAL EUR 54458500.00 | View document |
| 16 Mar 2010 | 16/03/10 STATEMENT OF CAPITAL EUR 54358500.00 | View document |
| 4 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL EUR 54349500.00 | View document |
| 15 Dec 2009 | 15/12/09 STATEMENT OF CAPITAL EUR 54334500.00 | View document |
| 18 Nov 2009 | 18/11/09 STATEMENT OF CAPITAL EUR 54323500.00 | View document |
| 4 Nov 2009 | 19/10/09 STATEMENT OF CAPITAL EUR 54323400.00 | View document |
| 30 Oct 2009 | 27/10/09 STATEMENT OF CAPITAL EUR 54322400.00 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EVA ALMEIDA / 29/09/2008 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SENSITLIVE LIMITED | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED EVA MARIA DE ALMEIDA | View document |
| 19 Sep 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 26 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |