SG VETERIS LIMITED

Company number 10539075

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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)
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
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
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
03 Feb 2020 AA Micro company accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Dec 2018 PSC01 Notification of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018
20 Dec 2018 PSC07 Cessation of Ozan Ozerk as a person with significant control on 10 December 2018
12 Dec 2018 AP01 Appointment of Ahmet Cemal Dedeoglu as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of David James Bull as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Alistair Thomas Cotton as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Daniel Patrick Cronin as a director on 10 December 2018
17 Sep 2018 AA Micro company accounts made up to 30 April 2018
31 May 2018 CH01 Director's details changed for Mr David James Bull on 30 May 2018
26 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
28 Feb 2018 AD01 Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG United Kingdom to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
09 Feb 2018 PSC04 Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018
30 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
28 Jun 2017 PSC07 Cessation of Anil Uzun as a person with significant control on 27 June 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 AP01 Appointment of Mr David James Bull as a director on 20 March 2017
22 Feb 2017 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 22 February 2017
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted