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SG PLATFORM LTD

Company number 08890359

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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)
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 2,621.54
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 2,559.04
26 Apr 2021 PSC01 Notification of Jacob Corlett as a person with significant control on 4 April 2017
19 Apr 2021 PSC07 Cessation of Jacob Corlett as a person with significant control on 1 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,555.43
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 AP01 Appointment of Mr Mark Edward Fishleigh as a director on 1 November 2020
10 Nov 2020 AP01 Appointment of Mr Daniel Vinson Warne as a director on 1 November 2020
10 Nov 2020 AP01 Appointment of Mr Michel Rachid Rabhi as a director on 1 November 2020
10 Nov 2020 AP01 Appointment of Mr Mathieu Henry Andre Du Boscq Debeumont as a director on 1 November 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2,428.75
24 Aug 2020 CH01 Director's details changed for Jacob Corlett on 1 August 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 2,427.34
10 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,517.78
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 1,517.78
14 Jan 2020 TM01 Termination of appointment of Gerhard Sommer as a director on 2 January 2020
14 Jan 2020 TM01 Termination of appointment of Vicky Grobbelaar as a director on 2 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,637.42
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,628.81