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SGS1 LTD

Company number 09838332

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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)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017	View PDF Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AP01	Appointment of Mrs Fiona Margaret Standing as a director on 10 October 2016	View PDF Appointment of Mrs Fiona Margaret Standing as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	MR01	Registration of charge 098383320001, created on 30 August 2016	View PDF Registration of charge 098383320001, created on 30 August 2016 - link opens in a new window - 17 pages (17 pages)
13 Sep 2016	MR01	Registration of charge 098383320002, created on 30 August 2016	View PDF Registration of charge 098383320002, created on 30 August 2016 - link opens in a new window - 17 pages (17 pages)
13 Sep 2016	MR01	Registration of charge 098383320003, created on 30 August 2016	View PDF Registration of charge 098383320003, created on 30 August 2016 - link opens in a new window - 17 pages (17 pages)
13 Sep 2016	MR01	Registration of charge 098383320004, created on 30 August 2016	View PDF Registration of charge 098383320004, created on 30 August 2016 - link opens in a new window - 17 pages (17 pages)
22 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-22 GBP 1	View PDF Incorporation Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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