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SGH MIDCO LTD

Company number 14031713

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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)
01 Feb 2024	PSC02	Notification of Buys Direct Ltd as a person with significant control on 1 February 2024	View PDF Notification of Buys Direct Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Winch & Co Capital Ltd as a person with significant control on 1 February 2024	View PDF Cessation of Winch & Co Capital Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	PSC02	Notification of Winch & Co Capital Ltd as a person with significant control on 30 September 2023	View PDF Notification of Winch & Co Capital Ltd as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC07	Cessation of Winch & Co Holdings Limited as a person with significant control on 30 September 2023	View PDF Cessation of Winch & Co Holdings Limited as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023	View PDF Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC02	Notification of Winch & Co Holdings Limited as a person with significant control on 28 November 2022	View PDF Notification of Winch & Co Holdings Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Winburn Logistics Limited as a person with significant control on 28 November 2022	View PDF Cessation of Winburn Logistics Limited as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CERTNM	Company name changed model investments LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed model investments LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	AP01	Appointment of Mr Nathan Joseph Winch as a director on 10 June 2022	View PDF Appointment of Mr Nathan Joseph Winch as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds LS2 8AJ on 10 June 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds LS2 8AJ on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of Winburn Logistics Limited as a person with significant control on 10 June 2022	View PDF Notification of Winburn Logistics Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 10 June 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Shaun Elliott Swinburn as a director on 10 June 2022	View PDF Appointment of Mr Shaun Elliott Swinburn as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 10 June 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 June 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SGH MIDCO LTD

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