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SOWGA LTD

Company number 01458946

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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)
11 Feb 2025 MR01 Registration of charge 014589460002, created on 7 February 2025
24 Dec 2024 AP01 Appointment of Terry Robinson as a director on 20 December 2024
24 Dec 2024 AP01 Appointment of Sammy Barron as a director on 20 December 2024
17 Dec 2024 AP01 Appointment of David Jerome Howard as a director on 22 September 2009
16 Dec 2024 CC04 Statement of company's objects
09 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2024 MA Memorandum and Articles of Association
04 Dec 2024 TM01 Termination of appointment of Sarah Louise Howard as a director on 28 November 2024
04 Dec 2024 TM01 Termination of appointment of Terry Robinson as a director on 28 November 2024
04 Dec 2024 TM01 Termination of appointment of Jack David Howard as a director on 28 November 2024
04 Dec 2024 TM01 Termination of appointment of David Jerome Howard as a director on 28 November 2024
04 Dec 2024 TM01 Termination of appointment of Sammy Barron as a director on 28 November 2024
04 Dec 2024 PSC02 Notification of Pareto Facilities Management Limited as a person with significant control on 28 November 2024
04 Dec 2024 PSC07 Cessation of Sarah Louise Howard as a person with significant control on 28 November 2024
04 Dec 2024 PSC07 Cessation of David Jerome Howard as a person with significant control on 28 November 2024
17 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
08 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
20 Sep 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 2 October 2016
30 Oct 2023 CS01 02/10/23 Statement of Capital gbp 30000
01 Aug 2023 TM01 Termination of appointment of Ricky Cybuch as a director on 26 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Sammy Barron as a director on 5 August 2022