SG VETERIS LIMITED

Company number 10539075

Date	Type	Description	View / Download
20 Dec 2018	PSC01	Notification of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Ozan Ozerk as a person with significant control on 10 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Ahmet Cemal Dedeoglu as a director on 10 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of David James Bull as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Alistair Thomas Cotton as a director on 10 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Daniel Patrick Cronin as a director on 10 December 2018	(1 page)
17 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
31 May 2018	CH01	Director's details changed for Mr David James Bull on 30 May 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
28 Feb 2018	AD01	Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG United Kingdom to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
09 Feb 2018	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018	(2 pages)
30 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
28 Jun 2017	PSC07	Cessation of Anil Uzun as a person with significant control on 27 June 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
20 Mar 2017	AP01	Appointment of Mr David James Bull as a director on 20 March 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 22 February 2017	(2 pages)
23 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-23 GBP 100	(11 pages)