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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)
22 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 MR01 Registration of charge 088351580002, created on 4 July 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014 MR01 Registration of charge 088351580001, created on 1 July 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 TM01 Termination of appointment of Macroberts Corporate Services Limited as a director
14 Apr 2014 TM01 Termination of appointment of Alan Kelly as a director
14 Apr 2014 AP01 Appointment of Jill Nicola Mason as a director
14 Apr 2014 AP01 Appointment of Alison Skene as a director
14 Apr 2014 AP01 Appointment of Neil Skene as a director
14 Apr 2014 AP01 Appointment of Mr Donald Skene as a director
13 Feb 2014 CERTNM Company name changed macrocom (1040) LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 1