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SG HOLDINGS ( UK) LIMITED

Company number 11917762

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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)
21 Dec 2019	TM01	Termination of appointment of Olivier Griffon as a director on 21 December 2019	View PDF Termination of appointment of Olivier Griffon as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr Olivier Griffon as a director on 23 October 2019	View PDF Appointment of Mr Olivier Griffon as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	PSC01	Notification of Sandip Goyal as a person with significant control on 15 October 2019	View PDF Notification of Sandip Goyal as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC07	Cessation of Jyoti Luther as a person with significant control on 15 October 2019	View PDF Cessation of Jyoti Luther as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 2 - link opens in a new window - 10 pages (10 pages)

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