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SG WORLD LIMITED

Company number 03451910

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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)
28 Oct 2013 CH01 Director's details changed for Mr Arnold Norman Haase on 5 September 2013
15 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
19 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Jan 2012 MG01 Duplicate mortgage certificatecharge no:20
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 18
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
17 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mark Paul Haase on 8 September 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 SH02 Sub-division of shares on 28 July 2010
24 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 121,147