SGP CAPITALNET LIMITED

Company number 08353334

Date	Type	Description	View / Download
01 Jun 2018	CH02	Director's details changed for Sgp Capital Inc on 1 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
21 May 2018	CH02	Director's details changed for Sgp Capital Inc on 14 May 2018	(1 page)
21 May 2018	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary on 10 May 2018	(1 page)
04 Mar 2018	AD01	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 4 March 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
13 Jun 2017	CH02	Director's details changed for Alzaiter Consultancy & Associates on 1 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,000	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
06 May 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2,000	(4 pages)
29 Mar 2015	AP02	Appointment of Alzaiter Consultancy & Associates as a director on 1 April 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Hussam Zuaiter as a director on 1 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,000	(4 pages)
23 Oct 2014	CH04	Secretary's details changed for Acal Offshore Services Limited on 1 January 2014	(1 page)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Sep 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Dr Ahmed Al Zaiter on 1 April 2014	(2 pages)