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SJG CO C L LIMITED

Company number 15126640

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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)
30 Oct 2023	AD01	Registered office address changed from 9 International House Tamworth Road Hertford Hertfordshire SG13 7DD United Kingdom to 6 Christie House 14 Varcoe Gardens Hayes UB3 2FF on 30 October 2023	View PDF Registered office address changed from 9 International House Tamworth Road Hertford Hertfordshire SG13 7DD United Kingdom to 6 Christie House 14 Varcoe Gardens Hayes UB3 2FF on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Jymaun De-Roche as a person with significant control on 15 October 2023	View PDF Cessation of Jymaun De-Roche as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
29 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)
29 Oct 2023	PSC01	Notification of Kajani Jaheim Young as a person with significant control on 10 September 2023	View PDF Notification of Kajani Jaheim Young as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AP01	Appointment of Mr Kajani Jaheim Young as a director on 10 September 2023	View PDF Appointment of Mr Kajani Jaheim Young as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM02	Termination of appointment of Jymaun De-Roche as a secretary on 17 October 2023	View PDF Termination of appointment of Jymaun De-Roche as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CERTNM	Company name changed help directing LTD\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 help directing LTD\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)
13 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)
13 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)
13 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)
13 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 9 International House Tamworth Road Hertford Hertfordshire SG13 7DD on 13 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 Road Hertford Hertfordshire SG13 7DD on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 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)
13 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)
13 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)
13 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)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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