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S GLOBAL HOLDINGS UK LTD.

Company number 11643326

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	TM01	Termination of appointment of Rajalakshmi Dwaraka as a director on 15 October 2024	View PDF Termination of appointment of Rajalakshmi Dwaraka as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Ms Pipasu Harish Soni as a director on 15 October 2024	View PDF Appointment of Ms Pipasu Harish Soni as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of Michael Roe as a director on 1 June 2023	View PDF Termination of appointment of Michael Roe as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Rajalakshmi Dwaraka as a director on 1 June 2023	View PDF Appointment of Ms Rajalakshmi Dwaraka as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Nicholas Stephen King as a director on 1 June 2023	View PDF Termination of appointment of Nicholas Stephen King as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Mr Nicholas Stephen King as a director on 1 December 2018	View PDF Appointment of Mr Nicholas Stephen King as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Oakmere Belmont Business Park Durham DH1 1TW on 16 January 2019	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Oakmere Belmont Business Park Durham DH1 1TW on 16 January 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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S GLOBAL HOLDINGS UK LTD.

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