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SGI GLOBAL HOLDINGS LIMITED

Company number 15065113

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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)
18 Oct 2024	AD01	Registered office address changed from Guardian House Cronehills Linkway West Bromwich B70 8GS United Kingdom to 31 Temple Street Northspring Birmingham B2 5DB on 18 October 2024	View PDF Registered office address changed from Guardian House Cronehills Linkway West Bromwich B70 8GS United Kingdom to 31 Temple Street Northspring Birmingham B2 5DB on 18 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	PSC05	Change of details for Actl Holdings Limited as a person with significant control on 1 August 2024	View PDF Change of details for Actl Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Ksrs Consulting Limited as a person with significant control on 1 August 2024	View PDF Cessation of Ksrs Consulting Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company hereby approve a share for share exchange and that 97 new b shares and 3 subscriber shares be allotted to actl holdings LIMITED (33 b shares and 1 subscriber share), ksrs consulting LIMITED (32 b shares and 1 subscriber share) and crypnft LIMITED (33 b shares and 1 subscriber share) in exchange for the 300 issued shares held by them in ajk global holdings LIMITED. The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of sgi global holdings LIMITED and in return, shares in sgi global holdings LIMITED 25/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company hereby approve a share for share exchange and that 97 new b shares and 3 subscriber shares be allotted to actl holdings LIMITED (33 b shares and 1 subscriber share), ksrs consulting LIMITED (32 b shares and 1 subscriber share) and crypnft LIMITED (33 b shares and 1 subscriber share) in exchange for the 300 issued shares held by them in ajk global holdings LIMITED. The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of sgi global holdings LIMITED and in return, shares in sgi global holdings LIMITED 25/09/2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of sgi global holdings LIMITED and in return, shares in sgi global holdings LIMITED shall be allotted 25/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of sgi global holdings LIMITED and in return, shares in sgi global holdings LIMITED shall be allotted 25/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-11 GBP 6	View PDF Incorporation Statement of capital on 2023-08-11 GBP 6 - link opens in a new window - 35 pages (35 pages)

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