SYSLINK GROUP LIMITED
Company number 10864449 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2025 | Resolutions · 4 pages | View document |
| 30 Dec 2024 | Statement of capital on 2024-12-30 · 9 pages | View document |
| 30 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Dec 2024 | Resolutions · 3 pages | View document |
| 30 Dec 2024 | SH20 · 1 page | View document |
| 30 Dec 2024 | CAP-SS · 1 page | View document |
| 20 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 26 Sep 2024 | Appointment of Mr Seth Michael Green as a director on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Alex Charles Spencer Bowden as a director on 2024-09-20 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Thomas James Usher as a director on 2024-09-20 · 1 page | View document |
| 26 Sep 2024 | Cessation of Synova Capital Gp Iii Llp as a person with significant control on 2024-09-20 · 1 page | View document |
| 26 Sep 2024 | Notification of Maple Holdongs Lowco Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of James Charles Appleby as a director on 2024-09-20 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 7 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-06 with updates · 7 pages | View document |
| 1 May 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 18 May 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 42 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 10 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 27 May 2020 | ADOPT ARTICLES 14/05/2020 | View document |
| 27 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 731.88432 | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL APPLEBY | View document |
| 15 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 731.03432 | View document |
| 19 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR ENGLAND | View document |
| 11 Jun 2019 | SECOND FILED SH01 - 30/05/18 STATEMENT OF CAPITAL GBP 700.54432 | View document |
| 7 Jun 2019 | SECOND FILING OF TM01 FOR HENRICUS VAN DUIJNHOVEN | View document |
| 7 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 7 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 728.53432 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM | View document |
| 26 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 700.54432 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED THOMAS USHER | View document |
| 26 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 712.04932 | View document |
| 18 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 6 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 652.60827 | View document |
| 6 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2018 | SOLVENCY STATEMENT DATED 28/02/18 | View document |
| 6 Mar 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 28 Sep 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 3486231.6804 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED SIMON WILSON | View document |
| 21 Sep 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNOVA CAPITAL GP III LLP | View document |
| 19 Sep 2017 | SUB-DIVISION 30/08/17 | View document |
| 18 Sep 2017 | ADOPT ARTICLES 30/08/2017 | View document |
| 18 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED ALEXANDER BOWDEN | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 18 Aug 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MATTHEW CHARMAN | View document |
| 16 Aug 2017 | COMPANY NAME CHANGED AGHOCO 1559 LIMITED CERTIFICATE ISSUED ON 16/08/17 | View document |
| 13 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |