SYSPRO GLOBAL SOFTWARE LIMITED
Company number 11577573 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 28 Feb 2026 | Second filing of redenomination of shares. Statement of capital 2025-10-10 · 6 pages | View document |
| 24 Feb 2026 | Sub-division of shares on 2025-10-10 | View document |
| 17 Feb 2026 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 6 Nov 2025 | Redenomination of shares. Statement of capital 2025-10-10 · 6 pages | View document |
| 4 Nov 2025 | Sub-division of shares on 2025-10-10 · 4 pages | View document |
| 3 Nov 2025 | Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 6 pages | View document |
| 24 Oct 2025 | Sub-division of shares on 2025-10-10 · 6 pages | View document |
| 21 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Redenomination of shares. Statement of capital 2025-10-10 · 6 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Christopher Pillip Lloyd on 2025-05-08 · 2 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 3 pages | View document |
| 9 Jun 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Jun 2025 | Resolutions · 3 pages | View document |
| 30 May 2025 | Registration of charge 115775730001, created on 2025-05-30 · 38 pages | View document |
| 30 May 2025 | Registration of charge 115775730002, created on 2025-05-30 · 12 pages | View document |
| 12 May 2025 | Appointment of Mr Christopher Pillip Lloyd as a director on 2025-05-08 · 2 pages | View document |
| 5 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 50 pages | View document |
| 27 Feb 2025 | Appointment of Trustmoore Uk Officer Ltd as a secretary on 2025-01-30 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 15 Jan 2025 | Termination of appointment of Simon Whitney Fearnhead as a director on 2024-10-22 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Jaco Maritz as a director on 2024-12-31 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Josef Atmaz Al-Sibaie as a director on 2024-12-31 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Johan Conradie as a director on 2024-12-31 · 1 page | View document |
| 18 Dec 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 · 1 page | View document |
| 12 Nov 2024 | Notification of Safari Uk Bidco Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Encore Software Holdings Limited as a person with significant control on 2024-10-22 · 1 page | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 22 Oct 2024 | Appointment of Mr Jaco Maritz as a director on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Phillip Duff as a director on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Johan Conradie as a director on 2024-10-22 · 2 pages | View document |
| 22 Apr 2024 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2022-11-26 · 3 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 14 Mar 2024 | Change of details for Encore Software Holdings Limited as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 26 Oct 2023 | Amended group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 26 Oct 2023 | Amended group of companies' accounts made up to 2021-12-30 · 46 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 8 Jun 2023 | Termination of appointment of Susanne Margaretha Fearnhead as a director on 2023-05-30 · 1 page | View document |
| 4 May 2023 | Total exemption full accounts made up to 2021-12-30 · 13 pages | View document |
| 25 Apr 2023 | Change of details for Encore Software Holdings Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 7 Dec 2022 | Cessation of Simon Whitney Fearnhead as a person with significant control on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Cessation of Susanne Margaretha Fearnhead as a person with significant control on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Notification of Encore Software Holdings Limited as a person with significant control on 2022-12-07 · 2 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Simon Whitney Fearnhead on 2022-10-10 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 10 May 2022 | Notification of Simon Whitney Fearnhead as a person with significant control on 2022-04-23 · 2 pages | View document |
| 10 May 2022 | Notification of Susanne Margaretha Fearnhead as a person with significant control on 2022-04-23 · 2 pages | View document |
| 10 May 2022 | Cessation of Encore Software Holdings Limited as a person with significant control on 2022-04-23 · 1 page | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MRS SUSANNE MARGARETHA FEARNHEAD | View document |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 33 UPDOWN HILL UPDOWN HILL WINDLESHAM GU20 6DL UNITED KINGDOM | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LOTTA JUNTTI-SMITH | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR SIMON WHITNEY FEARNHEAD | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNEALE | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEARNHEAD | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR ANDREW MACAULEY MILLS | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MRS LOTTA JUNTTI-SMITH | View document |
| 19 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |