SGM GROUP LIMITED

Company number 09861475

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
22 May 2020	TM01	Termination of appointment of Stephane Andre Haesaert as a director on 22 May 2020	(1 page)
22 May 2020	PSC01	Notification of Sergio Ricardo Da Silva Duarte as a person with significant control on 22 May 2020	(2 pages)
22 May 2020	PSC07	Cessation of Stephane Andre Haesaert as a person with significant control on 22 May 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Sergio Ricardo Da Silva Duarte as a director on 22 May 2020	(2 pages)
19 May 2020	TM02	Termination of appointment of Jonathan Golding as a secretary on 19 May 2020	(1 page)
09 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages) Download iXBRL
29 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(7 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
12 Jul 2019	PSC01	Notification of Stephane Andre Haesaert as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of Sergio Ricardo Da Silva Duarte as a person with significant control on 12 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Sergio Ricardo Da Silva Duarte as a director on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Stephane Andre Haesaert as a director on 12 July 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Jonathan Golding as a director on 1 December 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
28 Dec 2017	AP01	Appointment of Mr Jonathan Golding as a director on 28 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Jonathan Golding as a director on 28 December 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Jonathan Golding as a director on 21 November 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Mr Jonathan Golding as a secretary on 14 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 14 November 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 11 September 2017	(1 page)