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S GALE CORP LIMITED

Company number 15111827

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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 Dec 2023	CERTNM	Company name changed sjg car LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed sjg car LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC07	Cessation of Jymaun De-Roche as a person with significant control on 13 October 2023	View PDF Cessation of Jymaun De-Roche as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM02	Termination of appointment of Jymaun De-Roche as a secretary on 13 October 2023	View PDF Termination of appointment of Jymaun De-Roche as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 9 International House Tamworth Hertford Hertford SG13 7DD United Kingdom to 27 Hearns Road Orpington BR5 3NF on 27 October 2023	View PDF Registered office address changed from 9 International House Tamworth Hertford Hertford SG13 7DD United Kingdom to 27 Hearns Road Orpington BR5 3NF on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Jymaun De-Roche as a director on 13 October 2023	View PDF Termination of appointment of Jymaun De-Roche as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Elias Sonekan as a person with significant control on 4 September 2023	View PDF Notification of Elias Sonekan as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Elias Sonekan as a director on 8 September 2023	View PDF Appointment of Mr Elias Sonekan as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CERTNM	Company name changed helping direct LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed helping direct LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC01	Notification of Jymaun De-Roche as a person with significant control on 13 October 2023	View PDF Notification of Jymaun De-Roche as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 13 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP03	Appointment of Mr Jymaun De-Roche as a secretary on 13 October 2023	View PDF Appointment of Mr Jymaun De-Roche as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 9 International House Tamworth Hertford Hertford SG13 7DD on 16 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 9 International House Tamworth Hertford Hertford SG13 7DD on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Jymaun De-Roche as a director on 13 October 2023	View PDF Appointment of Mr Jymaun De-Roche as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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