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S.G. HOLDINGS LIMITED

Company number 03405997

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 19/04/2024
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 SH08 Change of share class name or designation
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 SH08 Change of share class name or designation
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 150
23 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New articles will allow for share capital comprised of various shares 15/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates