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SGP HOLDINGS (UK) LIMITED

Company number 08425685

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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)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3,400,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3,400,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AD01	Registered office address changed from Oakwood Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH to 2 Pentagon South Barton Lane Abingdon Oxfordshire OX14 3PZ on 24 December 2014	View PDF Registered office address changed from Oakwood Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH to 2 Pentagon South Barton Lane Abingdon Oxfordshire OX14 3PZ on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
25 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 3,400,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 3,400,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH England on 24 March 2014	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH England on 24 March 2014 - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Jonathan Richard Stobart as a director	View PDF Appointment of Jonathan Richard Stobart as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 3,400,000	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 3,400,000 - link opens in a new window - 9 pages (9 pages)
14 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
26 Apr 2013	MR01	Registration of charge 084256850001	View PDF Registration of charge 084256850001 - link opens in a new window - 26 pages (26 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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