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SA VENTURE HOLDINGS LIMITED

Company number SC550755

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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)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 120,001.2	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 120,001.2 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AP01	Appointment of Mr Anthony Tean Chai Teoh as a director on 9 October 2017	View PDF Appointment of Mr Anthony Tean Chai Teoh as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM02	Termination of appointment of Pauline Mclaughlin as a secretary on 9 November 2017	View PDF Termination of appointment of Pauline Mclaughlin as a secretary on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM01	Termination of appointment of Paul Mccomish as a director on 9 November 2017	View PDF Termination of appointment of Paul Mccomish as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC01	Notification of Anthony Tean Chai Teoh as a person with significant control on 24 July 2017	View PDF Notification of Anthony Tean Chai Teoh as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC01	Notification of Amy Yee Kei Au as a person with significant control on 24 July 2017	View PDF Notification of Amy Yee Kei Au as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC02	Notification of Blippe Limited as a person with significant control on 24 July 2017	View PDF Notification of Blippe Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Lokkit Cheung as a person with significant control on 24 July 2017	View PDF Cessation of Lokkit Cheung as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Amy Yee Kei Au as a director on 24 July 2017	View PDF Appointment of Amy Yee Kei Au as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr Paul Mccomish as a director on 24 July 2017	View PDF Appointment of Mr Paul Mccomish as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP03	Appointment of Pauline Mclaughlin as a secretary on 24 July 2017	View PDF Appointment of Pauline Mclaughlin as a secretary on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD01	Registered office address changed from 4th Floor, 176 Bath Street Glasgow G2 4HG to 302 st. Vincent Street Glasgow G2 5RZ on 31 July 2017	View PDF Registered office address changed from 4th Floor, 176 Bath Street Glasgow G2 4HG to 302 st. Vincent Street Glasgow G2 5RZ on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AD01	Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 4th Floor, 176 Bath Street Glasgow G2 4HG on 13 July 2017	View PDF Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 4th Floor, 176 Bath Street Glasgow G2 4HG on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CH01	Director's details changed for Mr Lokkit Cheung on 7 December 2016	View PDF Director's details changed for Mr Lokkit Cheung on 7 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 1.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 1.2 - link opens in a new window - 10 pages (10 pages)

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