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System1 Group PLC

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Full Company ReportSYSTEM1 GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 05940040
Record last updated Monday, December 12, 2022 11:59:48 AM UTC
Postal Code SE1 2AU

Charts

Visits

SYSTEM1 GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-12014-22014-32014-90123456

Directors

Document Type Publication date Download link
Registry Dec 6, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 28, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2021 Resignation of one Director (a man) 5940... Resignation of one Director (a man) 5940...
Registry Feb 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Resignation of one Director (a man) 5940... Resignation of one Director (a man) 5940...
Registry Jul 24, 2018 Appointment of a woman Appointment of a woman
Registry Jun 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Aug 15, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Aug 15, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jul 25, 2014 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Jul 2, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 24, 2014 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Jun 24, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jun 24, 2014 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Jun 17, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jun 10, 2014 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Jun 9, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 5, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 23, 2014 Return of purchase of own shares Return of purchase of own shares
Registry May 14, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry May 13, 2014 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Financials May 12, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 5, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jan 7, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Dec 16, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Dec 9, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 20, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Change of particulars for director 5940... Change of particulars for director 5940...
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 12, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 14, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Feb 12, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 1, 2013 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jan 2, 2013 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Nov 13, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Oct 30, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 30, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Oct 24, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Oct 22, 2012 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2012 Annual return Annual return
Registry Aug 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 13, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Aug 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 13, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Aug 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 13, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jul 31, 2012 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Jul 31, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jul 31, 2012 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry Jul 31, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Jun 19, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 18, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 18, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 18, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 11, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jun 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 30, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry May 30, 2012 Notice of sale or transfer of treasury shares for a public limited company 5940... Notice of sale or transfer of treasury shares for a public limited company 5940...
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 13, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Mar 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 13, 2012 Return of purchase of own shares 5940... Return of purchase of own shares 5940...
Registry Mar 7, 2012 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company

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