Advanced company searchLink opens in new window

SGS 2020 HOLDCO LIMITED

Company number 15583124

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AP01 Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
23 May 2024 AP01 Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
23 May 2024 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 May 2024
21 May 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 May 2024
21 May 2024 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 21 May 2024
14 May 2024 TM01 Termination of appointment of Jason Antony Reader as a director on 8 May 2024
13 May 2024 AP01 Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
13 May 2024 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 8 May 2024
13 May 2024 AP01 Appointment of Jacob Lunsingh Tonckens as a director on 8 May 2024
09 May 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 101
02 May 2024 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 21 March 2024
19 Apr 2024 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 19 April 2024
19 Apr 2024 MR01 Registration of charge 155831240001, created on 17 April 2024
02 Apr 2024 AP02 Appointment of Accomplish Corporate Services Limited as a director on 28 March 2024
02 Apr 2024 TM01 Termination of appointment of Ana Paula Ferreira Pais as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mrs Caterina Musgrave Juer as a director on 28 March 2024
21 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-21
  • GBP 1