SGR (BICESTER 2) LIMITED

Company number 07691602

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Nigel William Robson as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of William Murray Bolton as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Robert Michael Bolton as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Henry Charles Millard-Beer as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Jennifer Ann Perrier as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Maria Renault as a director on 5 June 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr John Calhoun Stephens as a director on 5 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Javier Francisco Aldrete as a director on 5 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Christopher Shane Mitchel Webb as a director on 5 June 2020	(2 pages)
08 Jun 2020	TM02	Termination of appointment of Citco Jersey Limited as a secretary on 5 June 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 4th Floor 85 Newman Street London W1T 3EU on 8 June 2020	(1 page)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 Oct 2019	CH01	Director's details changed for Mrs Jennifer Ann Perrier on 24 July 2017	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Henry Charles Millard-Beer on 24 July 2017	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
02 Mar 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
27 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)