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SGJ LIMITED

Company number 00555323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 108,400
15 Mar 2016 MR01 Registration of charge 005553230013, created on 26 February 2016
04 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2014
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 4 in full
20 May 2015 MR04 Satisfaction of charge 11 in full
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 108,400

Statement of capital on 2015-08-04
  • GBP 108,400
  • ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Andrew Alexander Jewson as a director on 14 April 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 108,400
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/07/2015
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 108,400
23 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2013 MR01 Registration of charge 005553230012
18 May 2013 MR04 Satisfaction of charge 9 in full
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Feb 2013 SH06 Cancellation of shares. Statement of capital on 25 February 2013
  • GBP 108,263
25 Feb 2013 SH03 Purchase of own shares.
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6