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SG HOLDCO LTD

Company number 12004663

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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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC05	Change of details for Solar Growth Limited as a person with significant control on 19 May 2023	View PDF Change of details for Solar Growth Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Helen Robinson as a director on 19 May 2023	View PDF Termination of appointment of Helen Robinson as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Ms Isabelle Ahmet as a director on 19 May 2023	View PDF Appointment of Ms Isabelle Ahmet as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Michael John Hughes as a director on 7 February 2022	View PDF Termination of appointment of Michael John Hughes as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Ms Helen Robinson as a director on 1 February 2022	View PDF Appointment of Ms Helen Robinson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	MR01	Registration of charge 120046630001, created on 18 October 2019	View PDF Registration of charge 120046630001, created on 18 October 2019 - link opens in a new window - 90 pages (90 pages)
15 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jul 2019	PSC02	Notification of Solar Growth Limited as a person with significant control on 26 June 2019	View PDF Notification of Solar Growth Limited as a person with significant control on 26 June 2019 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC07	Cessation of Michael John Hughes as a person with significant control on 26 June 2019	View PDF Cessation of Michael John Hughes as a person with significant control on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SG HOLDCO LTD

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