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SG PLATFORM LTD

Company number 08890359

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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)
12 Sep 2025 LIQ03 Liquidators' statement of receipts and payments to 10 July 2025
View PDF Liquidators' statement of receipts and payments to 10 July 2025 - link opens in a new window - 26 pages (26 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Jul 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Aug 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
22 Jul 2024 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ on 22 July 2024
View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
- link opens in a new window - 1 page (1 page)
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 12 February 2024
View PDF Second filing of Confirmation Statement dated 12 February 2024 - link opens in a new window - 20 pages (20 pages)
11 Jul 2024 MR04 Satisfaction of charge 088903590002 in full
View PDF Satisfaction of charge 088903590002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024 PSC02 Notification of Shift Global Holdings Ltd as a person with significant control on 28 December 2023
View PDF Notification of Shift Global Holdings Ltd as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 PSC07 Cessation of Jacob Corlett as a person with significant control on 28 December 2023
View PDF Cessation of Jacob Corlett as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CERTNM Company name changed shift group LTD\certificate issued on 18/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
View PDF Company name changed shift group LTD\certificate issued on 18/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
- link opens in a new window - 3 pages (3 pages)
26 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
View PDF Confirmation statement made on 12 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
- link opens in a new window - 4 pages (4 pages)
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 MR01 Registration of charge 088903590003, created on 25 November 2022
View PDF Registration of charge 088903590003, created on 25 November 2022 - link opens in a new window - 22 pages (22 pages)
30 Nov 2022 MR01 Registration of charge 088903590002, created on 25 November 2022
View PDF Registration of charge 088903590002, created on 25 November 2022 - link opens in a new window - 55 pages (55 pages)
25 Nov 2022 MR04 Satisfaction of charge 088903590001 in full
View PDF Satisfaction of charge 088903590001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 86-90 Paul Street London EC2A 4NE on 10 June 2022
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 86-90 Paul Street London EC2A 4NE on 10 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022 MR01 Registration of charge 088903590001, created on 26 May 2022
View PDF Registration of charge 088903590001, created on 26 May 2022 - link opens in a new window - 26 pages (26 pages)
17 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 20 pages (20 pages)