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SG EDEN 4 LIMITED

Company number 11286209

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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)
08 Oct 2020 CH01 Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
25 Sep 2020 PSC02 Notification of Solar Growth Limited as a person with significant control on 25 September 2020
25 Sep 2020 PSC07 Cessation of Solar Income and Growth Limited as a person with significant control on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Michael John Hughes as a director on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Richard Edward Sloper as a director on 25 September 2020
21 Aug 2020 PSC02 Notification of Solar Income and Growth Limited as a person with significant control on 20 August 2020
21 Aug 2020 PSC07 Cessation of St James' Construction Limited as a person with significant control on 20 August 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
20 Aug 2020 TM01 Termination of appointment of Stephen William Mahon as a director on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Richard Edward Sloper as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Steve Haley as a director on 20 August 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
23 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
13 Aug 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
25 Jul 2018 TM01 Termination of appointment of Ken Parkin as a director on 9 July 2018
03 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-03
  • GBP 1