Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SGKBB LIMITED

Company number 02056420

Follow this company

Filter by category


Confirmation statement filters

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)
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 125,283,333
15 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Sally Tennant as a director
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 125,283,333
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 120,783,333
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 113,283,333
01 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 103,283,333
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 99,783,333
02 Oct 2012 AP01 Appointment of Mr Andrew John Adcock as a director
01 Oct 2012 TM01 Termination of appointment of John Henwood as a director
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Leonhard Heinrich Fischer on 1 May 2012
09 May 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 89,783,333
01 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 79,783,333
25 Jul 2011 CH01 Director's details changed for Konstantine Graf Von Schweinitz on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Mrs Sally Jennifer Joan Tennant on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Heinrich Linz on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Duncan Anthony Hanlon on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Leonhard Heinrich Fischer on 21 July 2011
22 Jul 2011 CH01 Director's details changed for Martha Dagmar Boeckenfeld on 21 July 2011