SG GLOBAL MIDCO LIMITED

Company number 11827648

Date	Type	Description	View / Download
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(65 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Mar 2020	PSC05	Change of details for Surrey Finco Limited as a person with significant control on 4 June 2019	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 985,000	(4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
04 Jun 2019	AP01	Appointment of Mr Nicholas Williams as a director on 31 May 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Ms Emma Voirrey Lancaster as a director on 31 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Olivier Christophe Personnaz as a director on 31 May 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Edward Oliver Henry Little as a director on 31 May 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF on 4 June 2019	(1 page)
17 May 2019	MR01	Registration of charge 118276480001, created on 10 May 2019	(46 pages)
15 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
14 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-14 GBP 1	(38 pages)

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