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SGI GROUP LIMITED

Company number 05635530

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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)
15 Nov 2024	AP01	Appointment of Miss Samantha Louise Drury as a director on 1 November 2024	View PDF Appointment of Miss Samantha Louise Drury as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Sourin Ghosh as a director on 1 November 2024	View PDF Termination of appointment of Sourin Ghosh as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 13 April 2022	View PDF Second filing of Confirmation Statement dated 13 April 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC07	Cessation of Sushovan Ghosh as a person with significant control on 17 September 2021	View PDF Cessation of Sushovan Ghosh as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC02	Notification of Machap Holdings Limited as a person with significant control on 17 September 2021	View PDF Notification of Machap Holdings Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22	View PDF Confirmation statement made on 26 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP01	Appointment of Mr Sourin Ghosh as a director on 22 September 2021	View PDF Appointment of Mr Sourin Ghosh as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
04 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
18 Sep 2019	CH03	Secretary's details changed for Richard Mew on 18 September 2019	View PDF Secretary's details changed for Richard Mew on 18 September 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
16 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
15 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,215,850	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,215,850 - link opens in a new window - 4 pages (4 pages)

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SGI GROUP LIMITED

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