Companies House does not verify the accuracy of the information filed

Advanced company search

SGH (NO. 2) LIMITED

Company number 07714168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 28,452,864.41	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 28,452,864.41 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	View PDF Annual return made up to 21 July 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 19,271,364.41	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 19,271,364.41 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 07/05/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 07/05/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/05/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/05/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
22 May 2013	SH02	Sub-division of shares on 7 May 2013	View PDF Sub-division of shares on 7 May 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 11,751,153.85	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 11,751,153.85 - link opens in a new window - 4 pages (4 pages)
22 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Payments in breach of service agreements 06/03/2013	View PDF Resolutions RES13 ‐ Payments in breach of service agreements 06/03/2013 - link opens in a new window - 14 pages (14 pages)
09 May 2013	TM01	Termination of appointment of Travis Willis-Davis as a director	View PDF Termination of appointment of Travis Willis-Davis as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Jonathan Derry Evans as a director	View PDF Termination of appointment of Jonathan Derry Evans as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 - link opens in a new window - 28 pages (28 pages)
05 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 - link opens in a new window - 26 pages (26 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
14 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/12/2012 and again on 22/01/2013	View PDF Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/12/2012 and again on 22/01/2013 - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	AP01	Appointment of Mr Jonathan Edward Derry Evans as a director	View PDF Appointment of Mr Jonathan Edward Derry Evans as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP03	Appointment of Mr Michael Julian Henry as a secretary	View PDF Appointment of Mr Michael Julian Henry as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
26 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 400.00	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 400.00 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?