SGN EVOLVE NETWORK LTD

08822715
ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Christian Herbert Fingerle) 1 Buy now
07 Aug 2024 accounts Annual Accounts 30 Buy now
13 Jun 2024 officers Termination of appointment of director (Charles Thomazi) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Antoine Jean René Kerrenneur) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Matthew Jonathan Gross) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Appointment of secretary (Miss Megan Rose Birtwistle) 2 Buy now
15 Nov 2023 officers Termination of appointment of secretary (Sharmila Virginia Sylvester) 1 Buy now
07 Sep 2023 accounts Annual Accounts 29 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2023 officers Appointment of director (Mr Antoine Jean René Kerrenneur) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Michael Mcnicholas) 1 Buy now
08 Aug 2022 accounts Annual Accounts 31 Buy now
13 Jul 2022 officers Appointment of director (Mr Jeffrey Rosenthal) 2 Buy now
01 Jun 2022 officers Appointment of director (Dr Christian Herbert Fingerle) 2 Buy now
30 May 2022 officers Appointment of director (Michael Oswald Smart) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Michael John Botha) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Felipe Ortiz) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Henrik Oliver Andreas Onarheim) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Robert Mcdonald) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Adam Michael Cooper Friedrichsen) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Guy Lambert) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Fraser Mcgregor Alexander) 1 Buy now
29 Mar 2022 officers Appointment of director (Mrs Rebecca Elizabeth Lumlock) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Martin Paul Catchpole) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Paul John Vincent Trimmer) 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Appointment of secretary (Mrs Sharmila Virginia Sylvester) 2 Buy now
28 Sep 2021 accounts Annual Accounts 29 Buy now
14 Jul 2021 officers Appointment of director (Mr Henrik Oliver Andreas Onarheim) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Adam Michael Cooper Friedrichsen) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Delphine Voeltzel) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Peter Joseph Mccosker) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 officers Termination of appointment of director (Ines Grund) 1 Buy now
05 Aug 2020 accounts Annual Accounts 28 Buy now
28 Jul 2020 officers Termination of appointment of director (Natalie Michaela Flageul) 1 Buy now
10 Jul 2020 officers Appointment of director (Delphine Voeltzel) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (John James Mcmanus) 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 27 Buy now
17 Jul 2019 officers Termination of appointment of director (Alejandro Lopez Delgado) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Mariana Popa) 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Peter Joseph Mccosker) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Michael Mcnicholas) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Nicholas Robin Salmon) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Andrew Jonathan Mark Taylor) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
26 Sep 2018 officers Appointment of director (Ines Grund) 2 Buy now
12 Sep 2018 accounts Annual Accounts 26 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Charles Thomazi) 2 Buy now
07 Jun 2018 officers Appointment of director (Mariana Popa) 2 Buy now
24 May 2018 officers Termination of appointment of director (Neil Patrick Fleming) 1 Buy now
16 May 2018 officers Appointment of director (Ms Charlotte Brunning) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 incorporation Memorandum Articles 17 Buy now
13 Dec 2017 resolution Resolution 3 Buy now
04 Dec 2017 accounts Annual Accounts 25 Buy now
02 Nov 2017 officers Appointment of director (Mr Charles Thomazi) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr John James Mcmanus) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Alejandro Lopez Delgado) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Neil Patrick Fleming) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Annual Accounts 21 Buy now
10 Nov 2016 officers Appointment of director (Mr Guy Lambert) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (James Mcphillimy) 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Kenton Edward Bradbury) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Alejandro Lopez Delgado) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Neil Patrick Fleming) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Andrew Jonathan Mark Taylor) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Olivia Penelope Steedman) 1 Buy now
25 Jan 2016 annual-return Annual Return 11 Buy now
03 Dec 2015 officers Appointment of director (Mr Alejandro Lopez Delgado) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Sebastien Bernard Sherman) 1 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
03 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2015 officers Appointment of director (Mr Neil Patrick Fleming) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
15 Jan 2015 annual-return Annual Return 10 Buy now
15 Jan 2015 officers Termination of appointment of director (Christopher John Brook) 1 Buy now
12 Jan 2015 officers Appointment of director (Sebastien Bernard Sherman) 2 Buy now
07 Jan 2015 officers Appointment of director (Olivia Penelope Steedman) 2 Buy now
24 Dec 2014 officers Appointment of director (Fraser Mcgregor Alexander) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr John James Mcmanus) 2 Buy now
24 Dec 2014 officers Appointment of director (Robert Mcdonald) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr James Mcphillimy) 2 Buy now
24 Dec 2014 officers Appointment of director (Natalie Michaela Flageul) 2 Buy now
23 Dec 2014 officers Appointment of secretary (Nicola Anne Shand) 2 Buy now
27 Nov 2014 officers Appointment of director (Christopher John Brook) 3 Buy now
07 May 2014 resolution Resolution 17 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2014 officers Termination of appointment of director (D.W. Company Services Limited) 1 Buy now