SYSTEMIQ LIMITED
Company number 09950762 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-21 with updates · 10 pages | View document |
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 28 May 2026 | Appointment of Andrew Steer as a director on 2026-04-28 · 2 pages | View document |
| 13 May 2026 | Appointment of Artur Carulla as a director on 2026-04-28 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Nicholas Herbert Stern as a director on 2026-04-28 · 1 page | View document |
| 3 Feb 2026 | RP01CS01 · 13 pages | View document |
| 19 Jan 2026 | Termination of appointment of Paul Polman as a director on 2025-12-08 · 1 page | View document |
| 2 Jan 2026 | Cancellation of shares. Statement of capital on 2025-10-29 · 6 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-30 · 6 pages | View document |
| 23 Sep 2025 | Director's details changed for Eveline Speelman on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS United Kingdom to Fourth Floor 10-12 Russell Square House Russell Square London WC1B 5EH on 2025-09-23 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 13 pages | View document |
| 4 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-26 · 6 pages | View document |
| 15 May 2025 | Purchase of own shares. · 4 pages | View document |
| 7 May 2025 | Director's details changed for Mr. Jeremy Oppenheim on 2025-05-06 · 2 pages | View document |
| 25 Apr 2025 | Part of the property or undertaking has been released from charge 099507620001 · 2 pages | View document |
| 16 Apr 2025 | Registration of charge 099507620001, created on 2025-04-15 · 16 pages | View document |
| 17 Feb 2025 | Resolutions · 2 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Jan 2025 | Termination of appointment of Martin Stuchtey as a director on 2024-12-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-05-21 with updates · 13 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-21 · 6 pages | View document |
| 19 Jun 2024 | Termination of appointment of Taraneh Azad as a director on 2024-06-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Appointment of Patricia Ellen Da Silva as a director on 2023-09-11 · 2 pages | View document |
| 25 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-05 · 6 pages | View document |
| 16 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 4 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Sep 2023 | Appointment of Professor Mari Elka Pangestu as a director on 2023-09-01 · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Morten Rosse as a director on 2023-07-01 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-21 with updates · 6 pages | View document |
| 4 Apr 2023 | Statement of capital on 2022-06-13 · 6 pages | View document |
| 6 Feb 2023 | Director's details changed for Taraneh Azad on 2022-09-13 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Lubna Olayan on 2022-09-13 · 2 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 13 Sep 2022 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 2022-09-13 · 1 page | View document |
| 17 Feb 2022 | Cessation of Jeremy Oppenheim as a person with significant control on 2021-12-01 · 1 page | View document |
| 17 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Feb 2022 | Cessation of Martin Stuchtey as a person with significant control on 2021-12-01 · 1 page | View document |
| 7 Feb 2022 | Second filing for the termination of Andrea Soros Colombel as a director · 5 pages | View document |
| 2 Feb 2022 | Appointment of Paul Polman as a director on 2021-12-10 · 2 pages | View document |
| 27 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of a director · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Wilhelm Morgan Merck as a director on 2021-12-10 · 1 page | View document |
| 27 Jan 2022 | Appointment of Taraneh Azad as a director on 2021-12-01 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Morten Rosse as a director on 2021-12-01 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Eveline Speelman as a director on 2021-12-01 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Klaus Zumwinkel as a director on 2021-12-10 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Lubna Olayan as a director on 2021-12-10 · 2 pages | View document |
| 27 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 27 Jan 2022 | Consolidation and sub-division of shares on 2021-12-01 · 6 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 7 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 864.2767 | View document |
| 31 May 2019 | DIRECTOR APPOINTED MARI ELKA PANGESTU | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 854.28 | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED ANDREA SOROS COLOMBEL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR WILHELM MERCK | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR ANDRE HOFFMANN | View document |
| 18 May 2018 | DIRECTOR APPOINTED BARON STERN OF BRENTFORD, CH, KT, FBA, FRS NICHOLAS HERBERT STERN | View document |
| 4 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES 06/02/18 TREASURY CAPITAL GBP 20 | View document |
| 3 Apr 2018 | SECRETARY APPOINTED ANDREW MORROW | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 853.0000 | View document |
| 8 Sep 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 9 Aug 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 720 | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR ALIREZA EMAMY | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 43 LONSDALE SQUARE LONDON N1 1EW UNITED KINGDOM | View document |
| 19 Jul 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 15 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2016 | SUBDIVISION 28/03/2016 | View document |
| 15 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2016 | SUB-DIVISION 28/03/16 | View document |
| 15 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 15 Apr 2016 | ADOPT ARTICLES 28/03/2016 | View document |
| 14 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |