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SGO CORPORATION LIMITED

Company number 07477910

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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)
25 May 2021 TM01 Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021
View PDF Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 27 pages (27 pages)
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
11 Dec 2020 TM01 Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020
View PDF Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 27 pages (27 pages)
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)
27 Mar 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • USD 1,093,750.86
View PDF Statement of capital on 27 March 2019
  • USD 1,093,750.86
- link opens in a new window - 3 pages (3 pages)
27 Mar 2019 CAP-SS Solvency Statement dated 15/03/19
View PDF Solvency Statement dated 15/03/19 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019 SH14 Redenomination of shares. Statement of capital 15 March 2019
  • USD 1,454,688.644
View PDF Redenomination of shares. Statement of capital 15 March 2019
  • USD 1,454,688.644
- link opens in a new window - 4 pages (4 pages)
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 1 page (1 page)
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • USD 1,093,750.86
View PDF Statement of capital following an allotment of shares on 27 March 2019
  • USD 1,093,750.86
- link opens in a new window - 4 pages (4 pages)
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 0
View PDF Statement of capital on 27 March 2019
  • GBP 0
- link opens in a new window - 5 pages (5 pages)
27 Mar 2019 OC138 Reduction of iss capital and minute (oc)
View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
27 Mar 2019 CERT15 Certificate of reduction of issued capital
View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
18 Mar 2019 MISC Court order completion of merger
View PDF Court order completion of merger - link opens in a new window - 1 page (1 page)
11 Mar 2019 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)
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018 MISC CB01 - cross border merger notice
View PDF CB01 - cross border merger notice - link opens in a new window - 62 pages (62 pages)
04 Oct 2018 AA Accounts made up to 31 December 2017
View PDF Accounts made up to 31 December 2017 - link opens in a new window - 55 pages (55 pages)
01 Jun 2018 AP03 Appointment of Mr. David Charles Melville as a secretary on 18 May 2018
View PDF Appointment of Mr. David Charles Melville as a secretary on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017 PSC04 Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017
View PDF Change of details for Antonio Jose Mugica Rivero as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (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
View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017 MR01 Registration of charge 074779100004, created on 12 October 2017
View PDF Registration of charge 074779100004, created on 12 October 2017 - link opens in a new window - 39 pages (39 pages)