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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)
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,517.78
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 1,509.17
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,506.75
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,500.9
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,488.78
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 1,429.77
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1,357.44
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1,325.12
16 Jan 2019 TM01 Termination of appointment of Alex Printer as a director on 16 January 2019
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 1,325.12
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,275.92
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 1,235.52
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 1,214.52
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Aug 2018 AD01 Registered office address changed from Rocketspace 40 Islington High Street London N1 8EQ England to 27 Old Gloucester Street London WC1N 3AX on 16 August 2018
13 Jun 2018 AP01 Appointment of Mr Alex Printer as a director on 13 June 2018
30 Apr 2018 AP01 Appointment of Mr Gerhard Sommer as a director on 23 April 2018
30 Apr 2018 AP01 Appointment of Mrs Vicky Grobbelaar as a director on 23 April 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
08 Jan 2018 AD01 Registered office address changed from Rocketspace 40 Islington High Street London N1 1XB England to Rocketspace 40 Islington High Street London N1 8EQ on 8 January 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-29
02 Jan 2018 AP01 Appointment of Mr Mark Alan Pearson as a director on 16 December 2017
29 Dec 2017 AD01 Registered office address changed from Suite 2 5 Percy Street London W1T 1DG United Kingdom to Rocketspace 40 Islington High Street London N1 1XB on 29 December 2017
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 0.01