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SXG HOLDINGS LIMITED

Company number 09516293

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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)
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-30
10 Jan 2020 AA Micro company accounts made up to 30 June 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 18/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 SH02 Sub-division of shares on 18 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 10/07/2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Acuisition by the company / approval of the transaction and any ancillary documents 10/07/2019
12 Jul 2019 MR01 Registration of charge 095162930001, created on 10 July 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Feb 2019 PSC04 Change of details for Mr Gavin Burgess as a person with significant control on 30 July 2018
12 Oct 2018 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 AP01 Appointment of Mr James Robert Foskett as a director on 23 July 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
16 Jul 2018 PSC04 Change of details for Mr Gavin Burgess as a person with significant control on 10 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Gavin Burgess on 10 July 2018
02 Jul 2018 AD01 Registered office address changed from 31 Sapphire Drive Denby DE5 8NL to The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR on 2 July 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 30 June 2017
06 Nov 2017 CH01 Director's details changed for Mr Gavin Burgess on 25 January 2017
06 Nov 2017 PSC04 Change of details for Mr Gavin Burgess as a person with significant control on 25 January 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Feb 2017 AP01 Appointment of Daniel Poznanski as a director on 17 January 2017
27 Jan 2017 AD01 Registered office address changed from 84 Ryknield Road Kilburn Derby DE56 0PF England to 31 Sapphire Drive Denby DE5 8NL on 27 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100