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SG2HC LTD

Company number 09372967

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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)
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 1,925.275
16 Apr 2019 SH03 Purchase of own shares.
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 2,100.300
26 Mar 2019 SH03 Purchase of own shares.
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 2,100.300
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Edward Edgar-Gibson as a director on 20 February 2019
31 Jan 2019 AP01 Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018
31 Jan 2019 AP01 Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 SH06 Cancellation of shares. Statement of capital on 5 January 2018
  • GBP 2,393.240
09 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2018 SH03 Purchase of own shares.
08 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 04/01/2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Nov 2017 TM01 Termination of appointment of Clive Everitt as a director on 31 July 2017
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2,257.02
24 Jul 2017 SH08 Change of share class name or designation