Companies House does not verify the accuracy of the information filed

Advanced company search

SGRE 1 HOLDINGS LIMITED

Company number 15876162

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	SH02	Sub-division of shares on 13 September 2024	View PDF Sub-division of shares on 13 September 2024 - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 22,318,191	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 22,318,191 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 33	View PDF Statement of capital on 13 September 2024 GBP 33 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 13/09/24	View PDF Solvency Statement dated 13/09/24 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?