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SGEA HOLDINGS LIMITED

Company number 09197100

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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 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	CS01	31/08/16 Statement of Capital gbp 926 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024	View PDF 31/08/16 Statement of Capital gbp 926 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024 - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	CH01	Director's details changed for Stewart William Palmer on 9 September 2016	View PDF Director's details changed for Stewart William Palmer on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024.	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2024. - link opens in a new window - 8 pages (8 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Sep 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)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 926	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 926 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AP01	Appointment of Ian Paul Bond as a director on 9 September 2014	View PDF Appointment of Ian Paul Bond as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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