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SGUK MANAGEMENT LTD

Company number 12951565

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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)
31 Jul 2024 CS01 Confirmation statement made on 3 May 2024 with updates
18 Jul 2024 PSC01 Notification of Stuart Cooper as a person with significant control on 17 July 2024
18 Jul 2024 AP01 Appointment of Mr Stuart Cooper as a director on 17 July 2024
18 Jul 2024 PSC07 Cessation of Ronald Terence Richards as a person with significant control on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Ronald Terence Richards as a director on 18 July 2024
18 Jul 2024 AD01 Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to 11a Hollingbury Place Brighton BN1 7GE on 18 July 2024
17 Jul 2024 CERTNM Company name changed franchising LTD\certificate issued on 17/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
08 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
14 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-14
  • GBP 100