SGD GROUP LIMITED

Company number 05993656

Date	Type	Description	View / Download
17 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
02 Nov 2016	MR01	Registration of charge 059936560002, created on 1 November 2016	(9 pages)
31 Oct 2016	MR01	Registration of charge 059936560001, created on 26 October 2016	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr David Neil Witts-Price on 5 April 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Miss Nicola Jane Alexander on 5 April 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Lisa Jayne Duprey on 5 April 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Jeffrey John Witts on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Beverley Jean Witts on 31 March 2016	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Mrs Beverley Jean Witts on 31 March 2016	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
18 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 July 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000	(9 pages)
19 Aug 2015	AP01	Appointment of Lisa Jayne Duprey as a director on 23 July 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Miss Nicola Jane Alexander as a director on 23 July 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr David Neil Witts-Price as a director on 23 July 2015	(3 pages)
03 Jul 2015	CERTNM	Company name changed sgd security uk LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
29 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 2,000	(3 pages)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)

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