SYSTEM1 GROUP PLC: Filings
Overview
| Company Name | SYSTEM1 GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05940040 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYSTEM1 GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2026 | 105 pages | AA | ||||||||||||||||||||||
Appointment of Mr Lewis Simon Robinson as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of John Victor Kearon as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Interim accounts made up to Sep 24, 2025 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Mufg Mufg Corporate Markets 51 Lime Street London EC3M 7DQ | 1 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2025 | 105 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 112 pages | AA | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 115 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Christopher Patrick Willford as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 102 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Appointment of James Alexander Gregory as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0