- Company Overview for SGS 2020 HOLDCO LIMITED (15583124)
- Filing history for SGS 2020 HOLDCO LIMITED (15583124)
- People for SGS 2020 HOLDCO LIMITED (15583124)
- Charges for SGS 2020 HOLDCO LIMITED (15583124)
- More for SGS 2020 HOLDCO LIMITED (15583124)
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
|
|
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
|