SGS CAMBRIDGE LIMITED

Company number 02514788

Date	Type	Description	View / Download
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	CAP-SS	Solvency Statement dated 23/10/20	(1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 19,279,026.06	(3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 216,824.95044	(3 pages)
02 Oct 2020	TM01	Termination of appointment of Matthew James Hanson as a director on 18 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
31 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
28 May 2020	TM01	Termination of appointment of Paul Mccluskey as a director on 31 December 2019	(1 page)
26 May 2020	SH08	Change of share class name or designation	(2 pages)
26 May 2020	CC04	Statement of company's objects	(2 pages)
26 May 2020	MA	Memorandum and Articles of Association	(26 pages)
22 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2019	TM01	Termination of appointment of John William Handley as a director on 10 September 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Matthew James Hanson as a director on 5 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)