SG TECHNOLOGIES GROUP LIMITED

Company number 07866954

Date	Type	Description	View / Download
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(10 pages)
07 Jul 2016	CH01	Director's details changed for Mr Jonathan Swift on 1 October 2013	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr John Stephen Taylor on 7 July 2016	(2 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 377,500	(9 pages)
04 Nov 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Oct 2015	MR01	Registration of charge 078669540002, created on 23 September 2015	(26 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 377,500	(9 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 377,500	(7 pages)
11 Mar 2014	AP01	Appointment of Mr Timothy George Robinson as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 372,500	(9 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
01 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
08 May 2013	CERTNM	Company name changed sonsanco 1 LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
08 May 2013	CONNOT	Change of name notice	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Jonathan Swift as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
20 Nov 2012	AD01	Registered office address changed from Commerce House Ridings Park Eastern Way Cannock WS11 7FJ United Kingdom on 20 November 2012	(1 page)
29 Oct 2012	SH10	Particulars of variation of rights attached to shares	(5 pages)
29 Oct 2012	SH08	Change of share class name or designation	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)