SGN MITHERIDGE LIMITED

Company number 11246278

Date	Type	Description	View / Download
24 Sep 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
04 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
26 Jan 2023	AP01	Appointment of Mr Stephen James Emsley as a director on 26 January 2023	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Archie John Lord as a director on 26 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Michael Carmedy as a director on 17 March 2021	(1 page)
23 Jan 2023	AP01	Appointment of Ms Sarah Peall as a director on 24 November 2022	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Neil O'cuinneagain as a director on 17 March 2021	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Simon David Reilly as a director on 24 November 2022	(1 page)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
05 Nov 2021	AP01	Appointment of Mr Timothy Owen Simpson as a director on 28 September 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Steven Christopher Sanham as a director on 17 September 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	(3 pages)
19 Feb 2021	PSC02	Notification of Tof Corporate Trustee Limited as a person with significant control on 9 October 2020	(2 pages)
18 Feb 2021	AD01	Registered office address changed from C/O Lanham Hall Uk Services Llp 8th Floor, 1 Fleet Place London EC4M 7RA England to C/O Langham Hall Uk Services Llp 8th Floor 1 Fleet Place London EC4M 7RA on 18 February 2021	(1 page)
21 Jan 2021	AD01	Registered office address changed from St. Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom to C/O Lanham Hall Uk Services Llp 8th Floor, 1 Fleet Place London EC4M 7RA on 21 January 2021	(1 page)
04 Nov 2020	PSC02	Notification of Mitheridge Capital Management Llp as a person with significant control on 9 October 2020	(2 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	AP01	Appointment of Mr Steven Christopher Sanham as a director on 9 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Robert William Guy Yerburgh as a director on 9 October 2020	(2 pages)