SGO CORPORATION LIMITED

Company number 07477910

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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)
28 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 TM01 Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • USD 1,093,750.86
27 Mar 2019 CAP-SS Solvency Statement dated 15/03/19
27 Mar 2019 SH14 Redenomination of shares. Statement of capital 15 March 2019
  • USD 1,454,688.644
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • USD 1,093,750.86
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 0
27 Mar 2019 OC138 Reduction of iss capital and minute (oc)
27 Mar 2019 CERT15 Certificate of reduction of issued capital
18 Mar 2019 MISC Court order completion of merger
11 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
27 Dec 2018 MISC CB01 - cross border merger notice
04 Oct 2018 AA Accounts made up to 31 December 2017
01 Jun 2018 AP03 Appointment of Mr. David Charles Melville as a secretary on 18 May 2018
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Dec 2017 PSC04 Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017
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
25 Oct 2017 MR01 Registration of charge 074779100004, created on 12 October 2017
18 Oct 2017 MR01 Registration of charge 074779100003, created on 12 October 2017