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AR SGP LIMITED

Company number SC649090

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
02 Jan 2024	TM01	Termination of appointment of Robert Michael Evans as a director on 31 December 2023	View PDF Termination of appointment of Robert Michael Evans as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC05	Change of details for Related Argent Limited as a person with significant control on 9 December 2019	View PDF Change of details for Related Argent Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2022	PSC05	Change of details for Arsl Limited as a person with significant control on 23 May 2022	View PDF Change of details for Arsl Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AP01	Appointment of Mr Robert Michael Evans as a director on 30 September 2020	View PDF Appointment of Mr Robert Michael Evans as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Nicholas Paul Searl as a director on 30 September 2020	View PDF Appointment of Nicholas Paul Searl as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Anna Strongman as a director on 30 September 2020	View PDF Termination of appointment of Anna Strongman as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Andre Gibbs as a director on 30 September 2020	View PDF Termination of appointment of Andre Gibbs as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 13 pages (13 pages)

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AR SGP LIMITED

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