Sysgroup Plc

Company Name	Sysgroup Plc
Company Status	Active
Company Number	06172239
Category	Public Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Previous Names	Cobco 828 Plc and Daily Internet Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Walker House Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	22 September 2023(16 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(16 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Mark Alexander Reilly
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(16 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(16 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Dr Jonathan Willis Richards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Howrah House 76 London Road Tunbridge Wells Kent TN1 1DY

Director Name	Mr Abbyu Hardoon Adulayavichit
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ

Director Name	Mr Robert Khalastchy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 21 September 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Georgina Denise Davis
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 2007)
Role	Company Director
Correspondence Address	6 Lawn Close London N9 9JQ

Director Name	Mrs Julie Ann Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Endways Cottage 10 Frog Lane Plungar Nottingham Nottinghamshire NG13 0JE

Secretary Name	Mrs Julie Ann Joyce
Nationality	English
Status	Resigned
Appointed	07 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Endways Cottage 10 Frog Lane Plungar Nottingham Nottinghamshire NG13 0JE

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 22 September 2023)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	23 March 2009(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Secretary Name	Mr Clive Stewart Maudsley
Nationality	British
Status	Resigned
Appointed	30 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ

Director Name	Mr Chistopher Neil Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Ms Kirsti Pinnell
Status	Resigned
Appointed	05 July 2016(9 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2016)
Role	Company Director
Correspondence Address	3 St. Marys Parsonage Manchester M3 2RD

Director Name	Mr Michael Peter Hogan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Michael Peter Hogan
Status	Resigned
Appointed	15 August 2016(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Ms Amy Louise Yateman-Smith
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Mrs Kirsti Jane Pinnell
Status	Resigned
Appointed	01 December 2016(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 January 2017)
Role	Company Director
Correspondence Address	3 St. Marys Parsonage Manchester M3 2RD

Secretary Name	Mr Stuart McBain
Status	Resigned
Appointed	14 December 2016(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 April 2017)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Julian David Llewellyn
Status	Resigned
Appointed	19 April 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Mark Richard Quartermaine
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Kirsti Pinnell
Status	Resigned
Appointed	27 June 2018(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mr Martin Richard Audcent
Status	Resigned
Appointed	21 September 2018(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 September 2023)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Cobbetts (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	daily.co.uk
Telephone	0115 8736118
Telephone region	Nottingham

Location

Registered Address	Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,891,000
Gross Profit	£2,422,000
Net Worth	-£1,920,000
Cash	£426,000
Current Liabilities	£1,854,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

13 December 2016	Delivered on: 15 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 November 2012	Delivered on: 1 December 2012 Satisfied on: 26 February 2014 Persons entitled: Hawkstone Capital Limited Abby U Hardoon Adulayavichit and John Thompson Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 December 2016

Delivered on: 15 December 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

14 November 2012

Delivered on: 1 December 2012
Satisfied on: 26 February 2014
Persons entitled: Hawkstone Capital Limited Abby U Hardoon Adulayavichit and John Thompson

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 October 2023	Resolutions RES13 ‐ Appointment of directors 22/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 October 2023	Group of companies' accounts made up to 31 March 2023 (102 pages)
27 September 2023	Appointment of Mrs Wendy Baker as a secretary on 22 September 2023 (2 pages)
27 September 2023	Termination of appointment of Martin Richard Audcent as a secretary on 22 September 2023 (1 page)
27 September 2023	Appointment of Mr Paul Edwards as a director on 25 September 2023 (2 pages)
27 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 25,613.94 (2 pages)
27 September 2023	Termination of appointment of John Michael Edelson as a director on 22 September 2023 (1 page)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 26,363.94 (4 pages)
9 July 2023	Termination of appointment of Adam Binks as a director on 26 June 2023 (1 page)
1 July 2023	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 (2 pages)
1 July 2023	Notification of Heejae Chae as a person with significant control on 26 June 2023 (2 pages)
30 June 2023	Cessation of Adam Binks as a person with significant control on 26 June 2023 (1 page)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
20 September 2022	Group of companies' accounts made up to 31 March 2022 (111 pages)
15 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2022	Notification of Adam Binks as a person with significant control on 31 October 2017 (2 pages)
23 April 2022	Withdrawal of a person with significant control statement on 23 April 2022 (2 pages)
23 April 2022	Notification of Martin Audcent as a person with significant control on 16 July 2018 (2 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
28 September 2021	Group of companies' accounts made up to 31 March 2021 (99 pages)
22 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
11 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,600 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 September 2020	Group of companies' accounts made up to 31 March 2020 (99 pages)
1 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/reappoint director and auditor 04/08/2020 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
7 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint auditors and directors, approve and adopt the annual report and financial statements for 31.03.19 20/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (93 pages)
27 March 2019	Notification of a person with significant control statement (3 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
24 October 2018	Termination of appointment of Robert Khalastchy as a director on 21 September 2018 (1 page)
30 September 2018	Group of companies' accounts made up to 31 March 2018 (87 pages)
28 September 2018	Appointment of Mr Martin Richard Audcent as a secretary on 21 September 2018 (2 pages)
28 September 2018	Termination of appointment of Kirsti Pinnell as a secretary on 21 September 2018 (1 page)
17 July 2018	Appointment of Mr Martin Audcent as a director on 16 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Adam Binks on 3 April 2018 (2 pages)
27 June 2018	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
27 June 2018	Appointment of Kirsti Pinnell as a secretary on 27 June 2018 (2 pages)
8 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 April 2018	Director's details changed for Mr Adam Binks on 3 April 2018 (2 pages)
8 January 2018	Appointment of Mr Michael James Fletcher as a director on 8 January 2018 (2 pages)
5 December 2017	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mark Quartermaine as a director (2 pages)
5 December 2017	Appointment of Mark Quartermaine as a director (2 pages)
5 December 2017	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017 (1 page)
15 November 2017	Appointment of Mr Mark Richard Quartermaine as a director on 7 November 2017 (2 pages)
15 November 2017	Appointment of Mr Mark Richard Quartermaine as a director on 7 November 2017 (2 pages)
4 November 2017	Appointment of Mr Adam Binks as a director on 31 October 2017 (2 pages)
4 November 2017	Appointment of Mr Adam Binks as a director on 31 October 2017 (2 pages)
26 October 2017	Termination of appointment of Amy Louise Yateman-Smith as a director on 23 October 2017 (1 page)
26 October 2017	Termination of appointment of Amy Louise Yateman-Smith as a director on 23 October 2017 (1 page)
11 October 2017	Amended group of companies' accounts made up to 31 March 2017 (85 pages)
11 October 2017	Amended group of companies' accounts made up to 31 March 2017 (85 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (85 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (85 pages)
5 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 25/08/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
5 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 25/08/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
19 April 2017	Director's details changed for Mr Julian David Llewellyn on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a director on 6 April 2017 (2 pages)
19 April 2017	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017 (1 page)
19 April 2017	Director's details changed for Mr Julian David Llewellyn on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (3 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 231,038.98 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 231,038.98 (3 pages)
20 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 224,921.32 (3 pages)
20 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 224,921.32 (3 pages)
20 January 2017	Termination of appointment of Kirsti Jane Pinnell as a secretary on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Kirsti Jane Pinnell as a secretary on 19 January 2017 (1 page)
17 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
17 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
15 December 2016	Registration of charge 061722390002, created on 13 December 2016 (28 pages)
15 December 2016	Registration of charge 061722390002, created on 13 December 2016 (28 pages)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Peter Hogan as a secretary on 1 December 2016 (1 page)
2 December 2016	Appointment of Mrs Kirsti Jane Pinnell as a secretary on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Michael Peter Hogan as a secretary on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mrs Kirsti Jane Pinnell as a secretary on 1 December 2016 (2 pages)
21 September 2016	Appointment of Ms Amy Yateman-Smith as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Ms Amy Yateman-Smith as a director on 21 September 2016 (2 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (84 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (84 pages)
31 August 2016	Consolidation of shares on 5 July 2016 (4 pages)
31 August 2016	Consolidation of shares on 5 July 2016 (4 pages)
26 August 2016	Second filing for the appointment of Michael Hogan as a director (6 pages)
26 August 2016	Second filing for the appointment of Michael Hogan as a director (6 pages)
17 August 2016	Termination of appointment of Kirsti Pinnell as a secretary on 15 August 2016 (1 page)
17 August 2016	Director's details changed for Mr Chistopher Neil Evans on 15 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Peter Hogan as a secretary on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr John Michael Edelson on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr John Michael Edelson on 15 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Peter Hogan as a secretary on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Robert Khalastchy on 15 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2016 (3 pages)
17 August 2016	Termination of appointment of Kirsti Pinnell as a secretary on 15 August 2016 (1 page)
17 August 2016	Director's details changed for Mr Chistopher Neil Evans on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2016 (3 pages)
17 August 2016	Director's details changed for Mr Chistopher Neil Evans on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Chistopher Neil Evans on 15 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Robert Khalastchy on 15 August 2016 (2 pages)
4 August 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 August 2016	Reduction of iss capital and minute (oc) (6 pages)
4 August 2016	Statement of capital on 4 August 2016 GBP 221,511.51 (3 pages)
4 August 2016	Statement of capital on 4 August 2016 GBP 221,511.51 (3 pages)
4 August 2016	Reduction of iss capital and minute (oc) (6 pages)
4 August 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 26,890,373.5 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 26,890,373.5 (3 pages)
27 July 2016	Registered office address changed from First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ to Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ to Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2016	Termination of appointment of Clive Stewart Maudsley as a secretary on 5 July 2016 (1 page)
14 July 2016	Termination of appointment of Clive Stewart Maudsley as a secretary on 5 July 2016 (1 page)
14 July 2016	Appointment of Ms Kirsti Pinnell as a secretary on 5 July 2016 (2 pages)
14 July 2016	Appointment of Ms Kirsti Pinnell as a secretary on 5 July 2016 (2 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-05 (6 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-05 (6 pages)
30 March 2016	Annual return made up to 20 March 2016 no member list Statement of capital on 2016-03-30 GBP 22,766,025.65 (8 pages)
30 March 2016	Annual return made up to 20 March 2016 no member list Statement of capital on 2016-03-30 GBP 22,766,025.65 (8 pages)
23 February 2016	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 22 February 2016 (1 page)
23 February 2016	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 22 February 2016 (1 page)
13 October 2015	Director's details changed for Mr Chistopher Neil Evans on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Chistopher Neil Evans on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Abbyu Hardoon Adulayavichit on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Abbyu Hardoon Adulayavichit on 13 October 2015 (2 pages)
12 October 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
12 October 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
28 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt annual report appoint dir appoint bdo LLP 14/08/2015 (3 pages)
23 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
23 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
16 June 2015	Amended group of companies' accounts made up to 31 March 2014 (56 pages)
16 June 2015	Amended group of companies' accounts made up to 31 March 2014 (56 pages)
28 April 2015	Annual return made up to 20 March 2015 no member list Statement of capital on 2015-04-28 GBP 23,989,555.05 (9 pages)
28 April 2015	Annual return made up to 20 March 2015 no member list Statement of capital on 2015-04-28 GBP 23,989,555.05 (9 pages)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
20 October 2014	Registered office address changed from Number 14 Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Number 14 Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ on 20 October 2014 (1 page)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
6 May 2014	Appointment of Mr Chistopher Neil Evans as a director (2 pages)
6 May 2014	Appointment of Mr Chistopher Neil Evans as a director (2 pages)
30 April 2014	Director's details changed for Mr John Michael Edelson on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr John Michael Edelson on 30 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Clive Maudsley on 1 March 2014 (1 page)
28 April 2014	Director's details changed for Mr John Michael Edelson on 1 March 2014 (2 pages)
28 April 2014	Secretary's details changed for Clive Maudsley on 28 April 2014 (1 page)
28 April 2014	Director's details changed for Mr John Michael Edelson on 1 March 2014 (2 pages)
28 April 2014	Secretary's details changed for Clive Maudsley on 1 March 2014 (1 page)
28 April 2014	Annual return made up to 20 March 2014 no member list Statement of capital on 2014-04-28 GBP 1,848,966.46 (9 pages)
28 April 2014	Annual return made up to 20 March 2014 no member list Statement of capital on 2014-04-28 GBP 1,848,966.46 (9 pages)
28 April 2014	Secretary's details changed for Clive Maudsley on 1 March 2014 (1 page)
28 April 2014	Secretary's details changed for Clive Maudsley on 28 April 2014 (1 page)
28 April 2014	Director's details changed for Mr John Michael Edelson on 1 March 2014 (2 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 1,848,966.46 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 1,848,966.46 (5 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
3 May 2013	Annual return made up to 20 March 2013 no member list (7 pages)
3 May 2013	Annual return made up to 20 March 2013 no member list (7 pages)
14 January 2013	Statement of capital following an allotment of shares on 23 January 2012 GBP 313,117.750 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 583,763.75 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 14 March 2008 GBP 173,475.00 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 583,763.75 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 23 January 2012 GBP 313,117.750 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 14 March 2008 GBP 173,475.00 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 27 September 2012 GBP 458,763.75 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 27 September 2012 GBP 458,763.75 (6 pages)
10 December 2012	Auditor's resignation (1 page)
10 December 2012	Auditor's resignation (1 page)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/09/2012 (3 pages)
10 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/09/2012 (3 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
16 July 2012	Appointment of Clive Maudsley as a secretary (3 pages)
16 July 2012	Termination of appointment of Ian Aspinall as a secretary (2 pages)
16 July 2012	Appointment of Clive Maudsley as a secretary (3 pages)
16 July 2012	Termination of appointment of Ian Aspinall as a secretary (2 pages)
17 April 2012	Annual return made up to 20 March 2012 (16 pages)
17 April 2012	Annual return made up to 20 March 2012 (16 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
29 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
29 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (43 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (43 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
22 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-appointed as auditors 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-appointed as auditors 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2010	Statement of capital following an allotment of shares on 23 March 2009 GBP 305,617.750 (6 pages)
10 August 2010	Appointment of Mr John Michael Edelson as a director (1 page)
10 August 2010	Appointment of Mr John Michael Edelson as a director (1 page)
10 August 2010	Statement of capital following an allotment of shares on 23 March 2009 GBP 305,617.750 (6 pages)
5 May 2010	Director's details changed for Mr Robert Khalastchy on 4 September 2009 (3 pages)
5 May 2010	Director's details changed for Mr Robert Khalastchy on 4 September 2009 (3 pages)
5 May 2010	Director's details changed for Mr Robert Khalastchy on 4 September 2009 (3 pages)
26 April 2010	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
26 April 2010	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (41 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (41 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
7 October 2009	Resolutions RES13 ‐ Accounts/ remun report adopted/ appt dir/ aud RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2009	Resolutions RES13 ‐ Accounts/ remun report adopted/ appt dir/ aud RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2009	Return made up to 20/03/09; no change of members (5 pages)
20 May 2009	Return made up to 20/03/09; no change of members (5 pages)
12 May 2009	Secretary appointed ian aspinall (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 67-69 george street london W1U 8LT (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 67-69 george street london W1U 8LT (1 page)
12 May 2009	Appointment terminated secretary julie joyce (1 page)
12 May 2009	Appointment terminated secretary julie joyce (1 page)
12 May 2009	Secretary appointed ian aspinall (2 pages)
25 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
17 June 2008	Return made up to 20/03/08; full list of members (8 pages)
17 June 2008	Return made up to 20/03/08; full list of members (8 pages)
12 December 2007	Ad 01/05/07--------- Â£ si [email protected]=29998 Â£ ic 197274/227272 (2 pages)
12 December 2007	Ad 01/05/07--------- Â£ si [email protected]=29998 Â£ ic 197274/227272 (2 pages)
12 December 2007	Ad 01/05/07--------- Â£ si [email protected]=50000 Â£ ic 147274/197274 (2 pages)
12 December 2007	Ad 01/05/07--------- Â£ si [email protected]=50000 Â£ ic 147274/197274 (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
22 October 2007	Ad 04/10/07--------- Â£ si [email protected]=17275 Â£ ic 129999/147274 (6 pages)
22 October 2007	Ad 04/10/07--------- Â£ si [email protected]=17275 Â£ ic 129999/147274 (6 pages)
11 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Memorandum and Articles of Association (78 pages)
15 August 2007	Memorandum and Articles of Association (78 pages)
27 June 2007	Ad 08/06/07--------- Â£ si [email protected]=14510 Â£ ic 80000/94510 (2 pages)
27 June 2007	Ad 08/06/07--------- Â£ si [email protected]=35489 Â£ ic 94510/129999 (9 pages)
27 June 2007	Ad 08/06/07--------- Â£ si [email protected]=14510 Â£ ic 80000/94510 (2 pages)
27 June 2007	Ad 08/06/07--------- Â£ si [email protected]=35489 Â£ ic 94510/129999 (9 pages)
21 May 2007	Application to commence business (2 pages)
21 May 2007	Certificate of authorisation to commence business and borrow (1 page)
21 May 2007	Application to commence business (2 pages)
21 May 2007	Certificate of authorisation to commence business and borrow (1 page)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	S-div 01/05/07 (1 page)
17 May 2007	Nc inc already adjusted 01/05/07 (1 page)
17 May 2007	S-div 01/05/07 (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Nc inc already adjusted 01/05/07 (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=29998 Â£ ic 50002/80000 (2 pages)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=29998 Â£ ic 50002/80000 (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
4 May 2007	Company name changed cobco 828 PLC\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed cobco 828 PLC\certificate issued on 04/05/07 (2 pages)
20 March 2007	Incorporation (84 pages)
20 March 2007	Incorporation (84 pages)