SG GROUP HOLDINGS LTD

Company number 06797333

Date	Type	Description	View / Download
03 Jul 2018	CH01	Director's details changed for Mr Spencer Aaron Gilbert on 19 June 2018	(2 pages)
03 Jul 2018	PSC04	Change of details for Mr Spencer Aaron Gilbert as a person with significant control on 19 June 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from Floor 30, the Leadenhall Building Leadenhall Street London EC3V 4AB England to Coppergate House Brune Street London E1 7NJ on 24 April 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(6 pages)
30 Jan 2018	AD01	Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to Floor 30, the Leadenhall Building Leadenhall Street London EC3V 4AB on 30 January 2018	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
22 Nov 2016	AD01	Registered office address changed from Fifth Floor, Fairfax House Riverside Office Centre Causton Road Colchester Essex CO1 1RJ to New Broad Street House New Broad Street London EC2M 1NH on 22 November 2016	(1 page)
12 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(6 pages) Download iXBRL
16 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of shares 03/08/2016	(3 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,005	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,005	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,005	(4 pages)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,002	(5 pages)
10 Nov 2015	AAMD	Amended micro company accounts made up to 31 January 2014	(5 pages)
27 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(6 pages) Download iXBRL
02 Sep 2015	AD01	Registered office address changed from 32 Parkfield Street Rowhedge Colchester CO5 7EL to Fifth Floor, Fairfax House Riverside Office Centre Causton Road Colchester Essex CO1 1RJ on 2 September 2015	(1 page)
06 Jun 2015	CERTNM	Company name changed london & essex management LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-15	(2 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,002	(5 pages)
30 Sep 2014	AA	Micro company accounts made up to 31 January 2014	(6 pages)
06 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,002	(5 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,002	(4 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,002	(4 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)