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SGN EVOLVE NETWORK LTD

Company number 08822715

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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)
09 Apr 2025 TM02 Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
View PDF Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 TM01 Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
View PDF Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
13 Jun 2024 TM01 Termination of appointment of Charles Thomazi as a director on 12 June 2024
View PDF Termination of appointment of Charles Thomazi as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 TM01 Termination of appointment of Antoine Jean René Kerrenneur as a director on 15 April 2024
View PDF Termination of appointment of Antoine Jean René Kerrenneur as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024 AP01 Appointment of Mr Matthew Jonathan Gross as a director on 4 January 2024
View PDF Appointment of Mr Matthew Jonathan Gross as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AP03 Appointment of Miss Megan Rose Birtwistle as a secretary on 1 November 2023
View PDF Appointment of Miss Megan Rose Birtwistle as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 TM02 Termination of appointment of Sharmila Virginia Sylvester as a secretary on 1 November 2023
View PDF Termination of appointment of Sharmila Virginia Sylvester as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
04 Sep 2023 CERTNM Company name changed sgn natural gas LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-26
View PDF Company name changed sgn natural gas LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-26
- link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AP01 Appointment of Mr Antoine Jean René Kerrenneur as a director on 29 March 2023
View PDF Appointment of Mr Antoine Jean René Kerrenneur as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 TM01 Termination of appointment of Michael Mcnicholas as a director on 23 March 2022
View PDF Termination of appointment of Michael Mcnicholas as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
13 Jul 2022 AP01 Appointment of Mr Jeffrey Rosenthal as a director on 14 June 2022
View PDF Appointment of Mr Jeffrey Rosenthal as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AP01 Appointment of Dr Christian Herbert Fingerle as a director on 27 May 2022
View PDF Appointment of Dr Christian Herbert Fingerle as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 AP01 Appointment of Michael Oswald Smart as a director on 27 May 2022
View PDF Appointment of Michael Oswald Smart as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 AP01 Appointment of Mr Michael John Botha as a director on 22 March 2022
View PDF Appointment of Mr Michael John Botha as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 AP01 Appointment of Mr Felipe Ortiz as a director on 22 March 2022
View PDF Appointment of Mr Felipe Ortiz as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 TM01 Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 22 March 2022
View PDF Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 TM01 Termination of appointment of Robert Mcdonald as a director on 22 March 2022
View PDF Termination of appointment of Robert Mcdonald as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 TM01 Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 23 March 2022
View PDF Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 TM01 Termination of appointment of Guy Lambert as a director on 22 March 2022
View PDF Termination of appointment of Guy Lambert as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)