SGO CORPORATION LIMITED

Company number 07477910

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• Filing history

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Date	Type	Description	View / Download
25 Jun 2021	TM02	Termination of appointment of David Charles Melville as a secretary on 15 June 2021	(1 page)
25 May 2021	TM01	Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(27 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
11 Dec 2020	TM01	Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(27 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(59 pages)
27 Mar 2019	SH20	Statement by Directors	(1 page)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 USD 1,093,750.86	(3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 15/03/19	(2 pages)
27 Mar 2019	SH14	Redenomination of shares. Statement of capital 15 March 2019 USD 1,454,688.644	(4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	(1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 USD 1,093,750.86	(4 pages)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 0	(5 pages)
27 Mar 2019	OC138	Reduction of iss capital and minute (oc)	(7 pages)
27 Mar 2019	CERT15	Certificate of reduction of issued capital	(1 page)
18 Mar 2019	MISC	Court order completion of merger	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
27 Dec 2018	MISC	CB01 - cross border merger notice	(62 pages)
04 Oct 2018	AA	Accounts made up to 31 December 2017	(55 pages)
01 Jun 2018	AP03	Appointment of Mr. David Charles Melville as a secretary on 18 May 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
18 Dec 2017	PSC04	Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017	(1 page)