SGL NO.1 LIMITED

Company number 06454514

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(46 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
24 Jul 2023	TM01	Termination of appointment of James Robert Francis Lee as a director on 14 July 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
21 Jul 2022	CH01	Director's details changed for Mr Michael Conrad Heap on 13 June 2022	(2 pages)
13 Jun 2022	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022	(1 page)
13 Jun 2022	PSC05	Change of details for Shelbourne Group Limited as a person with significant control on 13 June 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Michael Conrad Heap as a director on 10 February 2022	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
11 Dec 2019	AP03	Appointment of Miss Freya Marguerite Brook as a secretary on 11 December 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 26 November 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
01 Oct 2019	AP01	Appointment of Mr Ben Dimmock as a director on 1 October 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
29 Dec 2017	TM01	Termination of appointment of Mark William Reid Smith as a director on 29 December 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)