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SGP CAPITALNET LIMITED

Company number 08353334

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
12 Sep 2024 TM01 Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Mar 2023 PSC02 Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 AAMD Amended accounts for a small company made up to 31 December 2020
21 Dec 2021 AAMD Amended accounts for a small company made up to 31 December 2019
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Oct 2020 PSC04 Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Sgp Capital Ltd as a director on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
16 Mar 2020 MR01 Registration of charge 083533340001, created on 13 March 2020
16 Dec 2019 AP02 Appointment of Sgp Capital Ltd as a director on 1 December 2019
16 Dec 2019 TM01 Termination of appointment of Sgp Capital Inc as a director on 1 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017