SGL LIMITED

Company number 05120404

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
01 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2018	SH20	Statement by Directors	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	(3 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 26,596,630	(3 pages)
16 May 2018	MR04	Satisfaction of charge 051204040011 in full	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 May 2016	MR01	Registration of charge 051204040011, created on 6 May 2016	(36 pages)
07 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 26,596,629	(4 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
15 Dec 2015	AP01	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015	(2 pages)
29 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 May 2015	MR01	Registration of charge 051204040010, created on 8 May 2015	(32 pages)