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SG MIDCO LIMITED

Company number 12325924

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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)
21 May 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
21 May 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 123259240002 in full	View PDF Satisfaction of charge 123259240002 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR01	Registration of charge 123259240003, created on 15 April 2024	View PDF Registration of charge 123259240003, created on 15 April 2024 - link opens in a new window - 33 pages (33 pages)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 6,661.93	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 6,661.93 - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	MR01	Registration of charge 123259240002, created on 15 November 2021	View PDF Registration of charge 123259240002, created on 15 November 2021 - link opens in a new window - 83 pages (83 pages)
15 Nov 2021	MR04	Satisfaction of charge 123259240001 in full	View PDF Satisfaction of charge 123259240001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 5,426.36	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 5,426.36 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Jun 2021	PSC05	Change of details for Severn Glocon Holdings Limited as a person with significant control on 6 May 2021	View PDF Change of details for Severn Glocon Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 6 May 2021	View PDF Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 123259240001, created on 22 December 2020	View PDF Registration of charge 123259240001, created on 22 December 2020 - link opens in a new window - 82 pages (82 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC05	Change of details for Sg Topco Limited as a person with significant control on 30 January 2020	View PDF Change of details for Sg Topco Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,651	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 4,651 - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	SH02	Sub-division of shares on 18 December 2019	View PDF Sub-division of shares on 18 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 18/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SG MIDCO LIMITED

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