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SGDA LTD

Company number 09015549

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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)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 105.1075	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 105.1075 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 105.8225	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 105.8225 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AP01	Appointment of Mr Russel Lawrence Levi as a director on 27 June 2014	View PDF Appointment of Mr Russel Lawrence Levi as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH02	Sub-division of shares on 6 July 2014	View PDF Sub-division of shares on 6 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	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)
21 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 102.73	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 102.73 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 102.64	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 102.64 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 103.68	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 103.68 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 102.35	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 102.35 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	CH01	Director's details changed for Mr Tom De Raert on 23 June 2014	View PDF Director's details changed for Mr Tom De Raert on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Tom De Raert on 23 June 2014	View PDF Director's details changed for Mr Tom De Raert on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Pol-Henry Emile Ulysse Leon Bonte on 23 June 2014	View PDF Director's details changed for Mr Pol-Henry Emile Ulysse Leon Bonte on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Jonathan Charles William Shaw on 23 June 2014	View PDF Director's details changed for Mr Jonathan Charles William Shaw on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AD01	Registered office address changed from 20 Eastcheap London EC3M 1EB England on 23 June 2014	View PDF Registered office address changed from 20 Eastcheap London EC3M 1EB England on 23 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CH01	Director's details changed for Mr Roger Alexander Liddell on 23 June 2014	View PDF Director's details changed for Mr Roger Alexander Liddell on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Abdullah Khawar Khan on 23 June 2014	View PDF Director's details changed for Mr Abdullah Khawar Khan on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Simon Charles Yun-Farmbrough on 23 June 2014	View PDF Director's details changed for Mr Simon Charles Yun-Farmbrough on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Simon Charles Yun-Farmbrough as a director	View PDF Appointment of Mr Simon Charles Yun-Farmbrough as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Jonathan Edward Lovell Beddoes as a director	View PDF Appointment of Mr Jonathan Edward Lovell Beddoes as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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