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SGIL LOOP INVESTMENTS LIMITED

Company number SC744448

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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)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 1	View PDF Statement of capital on 18 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 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 - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC05	Change of details for Scott Group Investments Limited as a person with significant control on 8 January 2024	View PDF Change of details for Scott Group Investments Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Neviswave Limited as a person with significant control on 8 January 2024	View PDF Cessation of Neviswave Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	TM01	Termination of appointment of Robert William Maclean as a director on 14 February 2024	View PDF Termination of appointment of Robert William Maclean as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Alan Graham Milne as a director on 30 June 2023	View PDF Appointment of Mr Alan Graham Milne as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Tracy Janye Trotter as a director on 30 June 2023	View PDF Termination of appointment of Tracy Janye Trotter as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Norman Robert Scott as a director on 30 June 2023	View PDF Termination of appointment of Norman Robert Scott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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