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SGP HRPAYROLL LIMITED

Company number 10272319

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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)
22 Oct 2019	AP02	Appointment of Sgp Capital Ltd as a director on 17 October 2019	View PDF Appointment of Sgp Capital Ltd as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Sgp Capital Holding Ag as a director on 17 October 2019	View PDF Termination of appointment of Sgp Capital Holding Ag as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC01	Notification of Ahmed Al Zaiter as a person with significant control on 21 October 2019	View PDF Notification of Ahmed Al Zaiter as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Sovereign Global Partnership Llp as a person with significant control on 21 October 2019	View PDF Cessation of Sovereign Global Partnership Llp as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AP02	Appointment of Sgp Capital Holding Ag as a director on 12 September 2019	View PDF Appointment of Sgp Capital Holding Ag as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019	View PDF Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Miss Samantha Giacomello as a director on 12 September 2019	View PDF Appointment of Miss Samantha Giacomello as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	AP01	Appointment of Dr Ahmed Al Zaiter as a director on 1 May 2018	View PDF Appointment of Dr Ahmed Al Zaiter as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 1	View PDF Incorporation Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SGP HRPAYROLL LIMITED

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