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SBG CONSULTANCY SOLUTIONS LIMITED

Company number 10846901

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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)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC01	Notification of Nazirhussain Habibulla Saudagar as a person with significant control on 27 September 2017	View PDF Notification of Nazirhussain Habibulla Saudagar as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 27 September 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr Nazir Hussain Habibulla Saudagar as a director on 27 September 2017	View PDF Appointment of Mr Nazir Hussain Habibulla Saudagar as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC07	Cessation of Michael Meape as a person with significant control on 27 September 2017	View PDF Cessation of Michael Meape as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Michael James Meape as a director on 27 September 2017	View PDF Termination of appointment of Michael James Meape as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AD01	Registered office address changed from 2 Staples Corner Business Park, Edgware Road London NW2 6LU England to 35 Firs Avenue London N11 3NE on 31 August 2017	View PDF Registered office address changed from 2 Staples Corner Business Park, Edgware Road London NW2 6LU England to 35 Firs Avenue London N11 3NE on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Michael Meape on 3 July 2017	View PDF Director's details changed for Michael Meape on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 2 Staples Corner Business Park, Edgware Road London NW2 6LU on 4 August 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 2 Staples Corner Business Park, Edgware Road London NW2 6LU on 4 August 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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