Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
RP10 |
Address of person with significant control Mr Shay Gary Edward Devine changed to 12824704 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 February 2025
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03 Feb 2025 |
RP09 |
Address of officer Mr Shay Gary Edward Devine changed to 12824704 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 February 2025
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03 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 12824704 - Companies House Default Address, Cardiff, CF14 8LH on 3 February 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
CERTNM |
Company name changed sgil management LTD\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-23
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23 Oct 2024 |
AD01 |
Registered office address changed from , 202 the Mill Castle Street, Stalybridge, SK15 1AS, England to Flat 2 102 Nuxley Road Belvedere DA17 5LD on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Shay Gary Edward Devine as a director on 23 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Shay Gary Edward Devine as a person with significant control on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Alexander Edward Thwaite as a director on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Alexander Edward Thwaite as a person with significant control on 23 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Alexander Edward Thwaite as a director on 14 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Alexander Edward Thwaite as a person with significant control on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Karl Hair as a director on 14 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Karl Hair as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from , 117 Green Street, Middleton, Manchester, M24 2JB, England to Flat 2 102 Nuxley Road Belvedere DA17 5LD on 14 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
PSC01 |
Notification of Karl Hair as a person with significant control on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from , Flat 18 Timor House Withyham Avenue, Saltdean, Brighton, BN2 8BT, England to 117 Green Street Middleton Manchester M24 2JB on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Karl Hair as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Karl Malone as a director on 19 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Karl Malone as a person with significant control on 19 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 30 August 2023
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