SG TECHNOLOGIES GROUP LIMITED

Company number 07866954

Date	Type	Description	View / Download
27 Jul 2021	MA	Memorandum and Articles of Association	(26 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jul 2021	SH08	Change of share class name or designation	(2 pages)
23 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(27 pages)
12 Jul 2021	AP03	Appointment of Mrs Nicola Joan Lowe as a secretary on 12 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Timothy George Robinson as a director on 21 June 2021	(1 page)
12 Apr 2021	AA01	Previous accounting period shortened from 29 September 2021 to 31 March 2021	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
04 Sep 2020	AA01	Current accounting period extended from 30 March 2020 to 29 September 2020	(1 page)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
29 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
11 Oct 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 55,000.00	(9 pages)
08 Jul 2019	SH03	Purchase of own shares.	(3 pages)
07 May 2019	AP01	Appointment of Mrs Nicola Joan Lowe as a director on 1 May 2019	(2 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(23 pages)
05 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
06 Jul 2018	TM02	Termination of appointment of Brian James Mabbott as a secretary on 6 July 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(23 pages)
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
14 Jun 2017	CH01	Director's details changed for Mr Stephen Thomas Quentin Williams on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr John Stephen Taylor on 14 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Stuart Andrew Hutcheon on 14 June 2017	(2 pages)