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SG INTERNATIONAL HOLDINGS LIMITED

Company number 09670387

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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)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 36,096,696
14 Aug 2024 AP01 Appointment of Adriaan Kroh as a director on 8 August 2024
13 Aug 2024 TM01 Termination of appointment of Paula Marie Wood as a director on 8 August 2024
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 36,096,695
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
10 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
11 Feb 2021 MR04 Satisfaction of charge 096703870002 in full
11 Feb 2021 MR04 Satisfaction of charge 096703870003 in full
11 Feb 2021 MR04 Satisfaction of charge 096703870004 in full
14 Jan 2021 CH01 Director's details changed for Mr Peter William Mountford on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Alan George Chambers on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Colin Alexander Brown on 14 January 2021
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
14 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
06 Jul 2017 MR01 Registration of charge 096703870004, created on 5 July 2017