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SG RENTALS LTD

Company number 13785363

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Accounts Capital Charges

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)
23 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2023	PSC01	Notification of Victor Manuel Lopez Ranero as a person with significant control on 16 April 2023	View PDF Notification of Victor Manuel Lopez Ranero as a person with significant control on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 16 April 2023	View PDF Withdrawal of a person with significant control statement on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	TM01	Termination of appointment of George Saliba as a director on 16 April 2023	View PDF Termination of appointment of George Saliba as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Helios Villuendas as a director on 16 April 2023	View PDF Termination of appointment of Helios Villuendas as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 16 April 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Alberto Morici as a director on 16 April 2023	View PDF Termination of appointment of Alberto Morici as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Jose Miguel Artiles as a director on 16 April 2023	View PDF Termination of appointment of Jose Miguel Artiles as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM01	Termination of appointment of Francesco Antonelli as a director on 16 April 2023	View PDF Termination of appointment of Francesco Antonelli as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 16 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 16 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 5 December 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AP01	Appointment of Mr. George Saliba as a director on 3 December 2022	View PDF Appointment of Mr. George Saliba as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr. Alberto Morici as a director on 3 December 2022	View PDF Appointment of Mr. Alberto Morici as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr. Francesco Antonelli as a director on 29 November 2022	View PDF Appointment of Mr. Francesco Antonelli as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 5 December 2022	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 5 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 5 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 8,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 8,000,000 - link opens in a new window - 9 pages (9 pages)

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SG RENTALS LTD

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