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SG METRO NEWCASTLE LTD

Company number 09622717

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Company Results (links open in a new window)
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)
19 Nov 2020 AA Accounts for a small company made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 30 April 2019
26 Nov 2019 MR01 Registration of charge 096227170001, created on 22 November 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
10 Oct 2018 AA Accounts for a small company made up to 30 April 2018
04 Oct 2018 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 4 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 3 October 2018
11 Jun 2018 CH01 Director's details changed for Mr Jonathan George Cooper on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Jonathan George Cooper on 11 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Jun 2016 AP01 Appointment of Mr Jonathan George Cooper as a director on 28 June 2016
10 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
15 Jan 2016 CERTNM Company name changed grene LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
04 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 30 April 2016
04 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-04
  • GBP 1