SGS HOLDCO LIMITED

Company number 08354703

Date	Type	Description	View / Download
10 Mar 2021	MA	Memorandum and Articles of Association	(30 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	(3 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
21 Dec 2020	PSC05	Change of details for Intu (Sgs) Topco Limited as a person with significant control on 10 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 1 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 1 December 2020	(1 page)
02 Nov 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 15 October 2020	(1 page)
15 Oct 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Andrea Trozzi on 15 October 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020	(1 page)
15 Oct 2020	PSC05	Change of details for Intu (Sgs) Topco Limited as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020	(1 page)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Sep 2020	TM01	Termination of appointment of Sean Crosby as a director on 27 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Martin Richard Breeden as a director on 27 August 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr Robert Lee Allen as a director on 27 August 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Andrea Trozzi as a director on 25 June 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 15 April 2020	(1 page)

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