SG SYSTEMS EUROPE LTD

Company number 09208889

Date	Type	Description	View / Download
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement / shareholders agreement/ allotment and issue of 100 ordinary shares of £0.10 15/07/2019 RES14 ‐ Sum of £10 be capitalised 15/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Jul 2019	TM01	Termination of appointment of Peter John Hawkins as a director on 15 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Anna Jayne Hawkins as a director on 15 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Alan Geoffrey Stansbury-Stokes as a director on 15 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Anthony Martin Hynes as a director on 15 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Stuart Hunt as a director on 15 December 2018	(1 page)
24 Dec 2018	PSC01	Notification of Tobias James Turness Hawkins as a person with significant control on 4 September 2018	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
14 Dec 2018	PSC07	Cessation of Anna Jayne Hawkins as a person with significant control on 1 December 2017	(1 page)
14 Dec 2018	PSC07	Cessation of Simon James Hartley as a person with significant control on 1 December 2017	(1 page)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
06 Dec 2017	AP01	Appointment of Mr Tobias James Turness Hawkins as a director on 5 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
25 Jul 2016	CH01	Director's details changed for Anna Jayne Hawkins on 31 May 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(7 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
14 Mar 2016	AP01	Appointment of Simon James Hartley as a director on 7 March 2016	(3 pages)
14 Mar 2016	AP01	Appointment of Anna Jayne Hawkins as a director on 7 March 2016	(3 pages)
14 Mar 2016	AP01	Appointment of Peter John Hawkins as a director on 7 March 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(14 pages)
10 Feb 2016	CH01	Director's details changed for Stuart Hunt on 26 January 2016	(3 pages)
10 Feb 2016	AD01	Registered office address changed from 1 Turncroft Hall Darwen BB3 2BT United Kingdom to Oakhurst Farm Rye Road Sandhurst Kent TN18 5PG on 10 February 2016	(2 pages)