SGN EVOLVE NETWORK LTD

Company number 08822715

Date	Type	Description	View / Download
26 Sep 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Ines Grund as a director on 18 July 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
15 Jun 2018	CH01	Director's details changed for Mr Charles Thomazi on 31 March 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mariana Popa as a director on 15 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018	(1 page)
16 May 2018	AP01	Appointment of Ms Charlotte Brunning as a director on 2 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
21 Dec 2017	PSC05	Change of details for Sgn Midco Limited as a person with significant control on 5 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Sgn Pledgeco Limited as a person with significant control on 5 December 2017	(1 page)
20 Dec 2017	PSC02	Notification of Sgn Midco Limited as a person with significant control on 5 December 2017	(2 pages)
20 Dec 2017	PSC02	Notification of Sgn Pledgeco Limited as a person with significant control on 4 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Scotia Gas Networks Limited as a person with significant control on 4 December 2017	(1 page)
13 Dec 2017	MA	Memorandum and Articles of Association	(17 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
02 Nov 2017	AP01	Appointment of Mr Charles Thomazi as a director on 26 October 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr John James Mcmanus on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Neil Patrick Fleming on 8 February 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
10 Nov 2016	AP01	Appointment of Mr Guy Lambert as a director on 26 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 26 October 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016	(2 pages)

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