SG GLOBAL TOPCO LIMITED

11827427
BRITANNIA HOUSE 21 STATION STREET BRIGHTON EAST SUSSEX BN1 4DE

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 86 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2024 capital Return of Allotment of shares 8 Buy now
05 Jan 2024 accounts Amended Accounts 85 Buy now
03 Jan 2024 accounts Amended Accounts 86 Buy now
06 Nov 2023 capital Return of Allotment of shares 11 Buy now
22 Sep 2023 accounts Annual Accounts 86 Buy now
18 Aug 2023 incorporation Memorandum Articles 55 Buy now
18 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 capital Statement of capital (Section 108) 30 Buy now
03 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
03 Aug 2023 insolvency Solvency Statement dated 03/08/23 7 Buy now
06 Jun 2023 officers Termination of appointment of director (Nicholas Williams) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Emma Voirrey Lancaster) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr Simon Leo Belfer) 2 Buy now
03 May 2023 officers Appointment of director (Mr Jack Czapalski) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr John Alain Raes) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (Michael Monique Van Cauwenberge) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 77 Buy now
14 Sep 2022 capital Return of Allotment of shares 8 Buy now
09 Sep 2022 officers Appointment of director (Mr Ian Francis Crichton) 2 Buy now
26 Aug 2022 capital Return of Allotment of shares 7 Buy now
24 Aug 2022 incorporation Memorandum Articles 54 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
16 Aug 2022 capital Statement of capital (Section 108) 30 Buy now
16 Aug 2022 insolvency Solvency Statement dated 16/08/22 6 Buy now
16 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
16 Aug 2022 resolution Resolution 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2021 accounts Annual Accounts 72 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2021 accounts Annual Accounts 65 Buy now
28 Apr 2020 capital Return of Allotment of shares 41 Buy now
27 Apr 2020 capital Return of Allotment of shares 41 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 44 Buy now
02 Sep 2019 capital Return of Allotment of shares 41 Buy now
05 Aug 2019 capital Return of Allotment of shares 41 Buy now
30 Jul 2019 officers Appointment of director (Mr Ralph David Kugler) 2 Buy now
03 Jul 2019 capital Return of Allotment of shares 41 Buy now
28 Jun 2019 officers Appointment of director (Sir Keith Burnett) 2 Buy now
27 Jun 2019 capital Return of Allotment of shares 25 Buy now
27 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
27 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2019 resolution Resolution 58 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
04 Jun 2019 officers Appointment of director (Ms Emma Voirrey Lancaster) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Benjamin Maurice Frederick Witcher) 2 Buy now
04 Jun 2019 officers Appointment of director (Michael Monique Van Cauwenberge) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Nicholas Williams) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Bruno Serge Leon Ladriere) 2 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2019 incorporation Incorporation Company 36 Buy now