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SGH INVESTMENTS LIMITED

Company number 08835158

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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)
09 Oct 2024	AP01	Appointment of Mr Darren William Forrester as a director on 31 July 2024	View PDF Appointment of Mr Darren William Forrester as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	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)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Donald Skene as a director on 31 July 2024	View PDF Termination of appointment of Donald Skene as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Neil Skene as a director on 31 July 2024	View PDF Termination of appointment of Neil Skene as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Jill Nicola Mason as a director on 31 July 2024	View PDF Termination of appointment of Jill Nicola Mason as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Mark Munro as a director on 31 July 2024	View PDF Appointment of Mr Mark Munro as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Alistair Mcgowan as a director on 31 July 2024	View PDF Appointment of Mr Alistair Mcgowan as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mrs Emma Mary Von Hof as a director on 31 July 2024	View PDF Appointment of Mrs Emma Mary Von Hof as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP03	Appointment of Raymond Charles Thom as a secretary on 31 July 2024	View PDF Appointment of Raymond Charles Thom as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Raymond Charles Thom as a director on 31 July 2024	View PDF Appointment of Mr Raymond Charles Thom as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Andrew Vernon Robert Richard Vernon as a director on 31 July 2024	View PDF Appointment of Mr Andrew Vernon Robert Richard Vernon as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Robert Mcnaughton as a director on 31 July 2024	View PDF Appointment of Robert Mcnaughton as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from C/O Ashfords Llp Ashford House Grenadier Road Exeter EX1 3LH to Bowldown Farm Bowldown Westonbirt Tetbury Gloucestershire GL8 8UD on 7 August 2024	View PDF Registered office address changed from C/O Ashfords Llp Ashford House Grenadier Road Exeter EX1 3LH to Bowldown Farm Bowldown Westonbirt Tetbury Gloucestershire GL8 8UD on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC02	Notification of Hillhouse Quarry Group Limited as a person with significant control on 31 July 2024	View PDF Notification of Hillhouse Quarry Group Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Donald Skene as a person with significant control on 31 July 2024	View PDF Cessation of Donald Skene as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MR04	Satisfaction of charge 088351580002 in full	View PDF Satisfaction of charge 088351580002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 088351580003 in full	View PDF Satisfaction of charge 088351580003 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
14 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 1 September 2022	View PDF Second filing of Confirmation Statement dated 1 September 2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CH01	Director's details changed for Mr Neil Skene on 1 September 2022	View PDF Director's details changed for Mr Neil Skene on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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SGH INVESTMENTS LIMITED

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