SG VETERIS LIMITED

Company number 10539075

Date	Type	Description	View / Download
27 Mar 2024	CH01	Director's details changed for Mr Anil Oncu on 27 March 2024	(2 pages)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(4 pages)
21 Mar 2024	PSC02	Notification of Sg Veteris Holdings Limited as a person with significant control on 10 December 2018	(2 pages)
21 Mar 2024	PSC07	Cessation of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018	(1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1,100	(3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
31 May 2023	AP01	Appointment of Mr. Anand Vasudevan as a director on 25 May 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Ahmet Cemal Dedeoglu as a director on 4 April 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
28 Feb 2022	AAMD	Amended total exemption full accounts made up to 30 April 2021	(8 pages)
31 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	(9 pages) Download iXBRL
17 Dec 2021	AD01	Registered office address changed from The Bower at the Tower 207-211 Old Street London EC1V 9NR England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 17 December 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Anil Oncu as a director on 21 October 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
04 Mar 2020	AD01	Registered office address changed from PO Box EC1V 9NR the Bower the Bower at the Tower 207-211 Old Street London EC1V 9NR England to The Bower at the Tower 207-211 Old Street London EC1V 9NR on 4 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to PO Box EC1V 9NR the Bower the Bower at the Tower 207-211 Old Street London EC1V 9NR on 4 March 2020	(1 page)
03 Feb 2020	AA	Micro company accounts made up to 30 April 2019	(9 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
20 Dec 2018	PSC01	Notification of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Ozan Ozerk as a person with significant control on 10 December 2018	(1 page)