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SG CAMBRIDGE HOLDINGS LTD

Company number 15594328

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC04	Change of details for Mr Alexander George Roussis as a person with significant control on 30 April 2024	View PDF Change of details for Mr Alexander George Roussis as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Kanta Enterprises Limited as a person with significant control on 30 April 2024	View PDF Cessation of Kanta Enterprises Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Alexander George Roussis as a director on 30 April 2024	View PDF Appointment of Mr Alexander George Roussis as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Satish Jamnadas Chatwani as a director on 30 April 2024	View PDF Termination of appointment of Satish Jamnadas Chatwani as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jawahar Jamnadas Chatwani as a director on 26 March 2024	View PDF Termination of appointment of Jawahar Jamnadas Chatwani as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of Alexander George Roussis as a person with significant control on 27 March 2024	View PDF Notification of Alexander George Roussis as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Kanta Enterprises Limited as a person with significant control on 27 March 2024	View PDF Change of details for Kanta Enterprises Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Rashmi Jamnadas Chatwani as a director on 26 March 2024	View PDF Termination of appointment of Rashmi Jamnadas Chatwani as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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