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SGS (PETERBOROUGH) HOLDINGS LIMITED

Company number 09915661

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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)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	TM01	Termination of appointment of Matthew Peter Mcloughlin as a director on 29 August 2023	View PDF Termination of appointment of Matthew Peter Mcloughlin as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Michael John Quinn as a director on 29 August 2023	View PDF Appointment of Mr Michael John Quinn as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	MR01	Registration of charge 099156610004, created on 19 May 2022	View PDF Registration of charge 099156610004, created on 19 May 2022 - link opens in a new window - 51 pages (51 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Matthew Peter Mcloughlin as a director on 29 January 2022	View PDF Appointment of Mr Matthew Peter Mcloughlin as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC02	Notification of Salmon Topco Limited as a person with significant control on 29 January 2022	View PDF Notification of Salmon Topco Limited as a person with significant control on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of John White as a person with significant control on 29 January 2022	View PDF Cessation of John White as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of David John Tattersall as a person with significant control on 29 January 2022	View PDF Cessation of David John Tattersall as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Robert Morgan Page as a director on 29 January 2022	View PDF Appointment of Mr Robert Morgan Page as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Paul Stephenson as a director on 29 January 2022	View PDF Termination of appointment of Simon Paul Stephenson as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of David John Tattersall as a director on 29 January 2022	View PDF Termination of appointment of David John Tattersall as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Simon Andrew Welsh as a director on 29 January 2022	View PDF Appointment of Mr Simon Andrew Welsh as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Thomas Anthony John Spencer as a director on 29 January 2022	View PDF Termination of appointment of Thomas Anthony John Spencer as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR01	Registration of charge 099156610003, created on 29 January 2022	View PDF Registration of charge 099156610003, created on 29 January 2022 - link opens in a new window - 39 pages (39 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 January 2022 GBP 105,262	View PDF Statement of capital following an allotment of shares on 29 January 2022 GBP 105,262 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MR01	Registration of charge 099156610002, created on 29 January 2022	View PDF Registration of charge 099156610002, created on 29 January 2022 - link opens in a new window - 38 pages (38 pages)
24 Jan 2022	PSC04	Change of details for Mr John White as a person with significant control on 6 April 2016	View PDF Change of details for Mr John White as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC04	Change of details for Mr David John Tattersall as a person with significant control on 6 April 2016	View PDF Change of details for Mr David John Tattersall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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SGS (PETERBOROUGH) HOLDINGS LIMITED

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