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SG TECHNOLOGIES GROUP LIMITED

Company number 07866954

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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)
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
17 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2021 SH06 Cancellation of shares. Statement of capital on 21 June 2021
  • GBP 45,000
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH10 Particulars of variation of rights attached to shares
21 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
12 Jul 2021 AP03 Appointment of Mrs Nicola Joan Lowe as a secretary on 12 July 2021
30 Jun 2021 TM01 Termination of appointment of Timothy George Robinson as a director on 21 June 2021
12 Apr 2021 AA01 Previous accounting period shortened from 29 September 2021 to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
04 Sep 2020 AA01 Current accounting period extended from 30 March 2020 to 29 September 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
11 Oct 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 55,000.00
08 Jul 2019 SH03 Purchase of own shares.
07 May 2019 AP01 Appointment of Mrs Nicola Joan Lowe as a director on 1 May 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
06 Jul 2018 TM02 Termination of appointment of Brian James Mabbott as a secretary on 6 July 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017