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SPG GROUP (HOLDINGS) LIMITED

Company number SC683078

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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)
14 Nov 2024	MR01	Registration of charge SC6830780002, created on 29 October 2024	View PDF Registration of charge SC6830780002, created on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	CERTNM	Company name changed spg fire & security (holdings) LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31	View PDF Company name changed spg fire & security (holdings) LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-31 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MR01	Registration of charge SC6830780001, created on 27 February 2023	View PDF Registration of charge SC6830780001, created on 27 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	PSC01	Notification of Angela Gillie as a person with significant control on 5 April 2022	View PDF Notification of Angela Gillie as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Simon Paul Gillie as a person with significant control on 5 April 2022	View PDF Change of details for Mr Simon Paul Gillie as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC07	Cessation of Angela Gillie as a person with significant control on 28 February 2022	View PDF Cessation of Angela Gillie as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC01	Notification of Angela Gillie as a person with significant control on 8 December 2020	View PDF Notification of Angela Gillie as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 300.00	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of entire issued capital of spg fire & security LIMITED be approved 28/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of entire issued capital of spg fire & security LIMITED be approved 28/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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