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SG FLEET UK HOLDINGS LIMITED

Company number 10255197

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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)
04 Dec 2017	AP03	Appointment of Ms Edelvine Rigato as a secretary on 1 December 2017	View PDF Appointment of Ms Edelvine Rigato as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 13/02/2018 as it was invalid or ineffective
16 Oct 2017	TM02	Termination of appointment of Macdonald Gilbert Bell as a secretary on 25 August 2017	View PDF Termination of appointment of Macdonald Gilbert Bell as a secretary on 25 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR United Kingdom to Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 21 August 2017	View PDF Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR United Kingdom to Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 21 August 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP03	Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017	View PDF Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,713,060	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 20,713,060 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CH01	Director's details changed for Mr Robert Pinkas Blau on 10 April 2017	View PDF Director's details changed for Mr Robert Pinkas Blau on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 20,693,630	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 20,693,630 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	TM02	Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016	View PDF Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 19,773,349	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 19,773,349 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 10,252,424	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 10,252,424 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 8,500,100	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 8,500,100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	MR01	Registration of charge 102551970001, created on 4 August 2016	View PDF Registration of charge 102551970001, created on 4 August 2016 - link opens in a new window - 61 pages (61 pages)
14 Jul 2016	AP03	Appointment of Sarah Anne Edwards as a secretary on 12 July 2016	View PDF Appointment of Sarah Anne Edwards as a secretary on 12 July 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 08/05/2018 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2016-06-28 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 08/05/2018 as it was factually inaccurate. - link opens in a new window - 20 pages (20 pages)

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