SG TECHNOLOGIES GROUP LIMITED

Company number 07866954

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
18 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
30 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(25 pages)
20 Mar 2024	AP03	Appointment of Nicola Lowe as a secretary on 19 March 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Randal Gene Reid as a director on 19 March 2024	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 pages)
10 May 2023	MA	Memorandum and Articles of Association	(29 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
27 Apr 2023	SH08	Change of share class name or designation	(2 pages)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Kevin Daniel Morris as a director on 19 April 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Stephen Thomas Quentin Williams as a director on 19 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Randal Gene Reid as a director on 19 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Gregory Paul Heydon as a director on 19 April 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Nicola Joan Lowe as a director on 19 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of John Stephen Taylor as a director on 19 April 2023	(1 page)
24 Apr 2023	AP03	Appointment of Mr Alexander Donald Caldwell as a secretary on 19 April 2023	(2 pages)
24 Apr 2023	TM02	Termination of appointment of Nicola Joan Lowe as a secretary on 19 April 2023	(1 page)
20 Apr 2023	PSC02	Notification of Neo Ventures Europe Limited as a person with significant control on 19 April 2023	(2 pages)
20 Apr 2023	PSC07	Cessation of John Stephen Taylor as a person with significant control on 19 April 2023	(1 page)
30 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(27 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(6 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(27 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
17 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)