- Company Overview for SGO CORPORATION LIMITED (07477910)
- Filing history for SGO CORPORATION LIMITED (07477910)
- People for SGO CORPORATION LIMITED (07477910)
- Charges for SGO CORPORATION LIMITED (07477910)
- More for SGO CORPORATION LIMITED (07477910)
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) |
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27 Mar 2019 | CAP-SS | Solvency Statement dated 15/03/19 | |
27 Mar 2019 | SH14 |
Redenomination of shares. Statement of capital 15 March 2019
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27 Mar 2019 | RESOLUTIONS |
Resolutions
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27 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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27 Mar 2019 | SH19 |
Statement of capital on 27 March 2019
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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
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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 | |
10 Aug 2017 | TM01 | Termination of appointment of David Anthony Giampaolo as a director on 9 August 2017 | |
08 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
10 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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