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SKS SG LIMITED

Company number 12052934

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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)
30 Jun 2020	AP01	Appointment of Mr Christopher Paul Craggs as a director on 1 January 2020	View PDF Appointment of Mr Christopher Paul Craggs as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Roy Buchanan Baker as a director on 1 January 2020	View PDF Appointment of Mr Roy Buchanan Baker as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	MR01	Registration of charge 120529340001, created on 27 August 2019	View PDF Registration of charge 120529340001, created on 27 August 2019 - link opens in a new window - 10 pages (10 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 11,158	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 11,158 - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,050	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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