SCISYS UK HOLDING LTD

Company number 03426416

Date	Type	Description	View / Download
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
15 Mar 2024	MR04	Satisfaction of charge 3 in full	(1 page)
15 Mar 2024	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2024	DS01	Application to strike the company off the register	(1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	(10 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be authorised to capitalise the £942,670.24 amount standing to the credit of the merger reserve by way of bonus issue and that the directors of the company be and are hereby authorised to apply such sum in paying up in full 3,770,680 ordinary shares of £0.25 each in the capital of the company and the directors of the company are hereby directed to allot and issue such shares, credited as fully paid up. To cgi it ireland LIMITED, the sole shareholder of the company. 19/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Dec 2023	SH20	Statement by Directors	(2 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 8,338,835.00	(5 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	(2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account the company and is hereby cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 8,338,835	(3 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
04 May 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
01 Oct 2021	PSC05	Change of details for Scisys Group Plc as a person with significant control on 4 March 2020	(2 pages)