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SG NO. 6 LTD

Company number 14128399

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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)
16 Oct 2024 AA Accounts for a small company made up to 30 April 2024
10 Oct 2024 CH04 Secretary's details changed for Canute Secretaries Limited on 10 October 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
23 May 2024 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 22 May 2024
23 May 2024 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 22 May 2024
15 Mar 2024 TM01 Termination of appointment of Martin Kofoed Lundgaard as a director on 31 December 2023
15 Mar 2024 TM01 Termination of appointment of Bjoern Bach Eriksen as a director on 31 December 2023
15 Mar 2024 PSC05 Change of details for Sg Northern England Limited as a person with significant control on 15 March 2024
29 Jan 2024 CH01 Director's details changed for Mr Bjoern Bach Eriksen on 29 January 2024
06 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Mar 2023 CH04 Secretary's details changed for Canute Secretaries Limited on 27 March 2023
27 Mar 2023 AD01 Registered office address changed from 27 Greville Street London EC1N 8TN United Kingdom to 27 Greville Street London EC1N 8SU on 27 March 2023
20 Dec 2022 CH01 Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Bjoern Bach Eriksen on 20 December 2022
14 Dec 2022 AP01 Appointment of Mr Bjoern Bach Eriksen as a director on 30 November 2022
14 Dec 2022 AP01 Appointment of Mr Martin Kofoed Lundgaard as a director on 30 November 2022
14 Dec 2022 AP01 Appointment of Mr Cresten Vaupell Grene as a director on 30 November 2022
24 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 30 April 2023
24 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-05-24
  • GBP 1