SGN LIMITED
| Status | ACTIVE |
| Company No. | 10422514 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2016 |
| Age | 7 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SGN LIMITED is an active private limited company with number 10422514. It was incorporated 7 years, 6 months, 16 days ago, on 12 October 2016. The company address is 3c Twyford Court 3c Twyford Court, Dunmow, CM6 1AE, England.
Company Fillings
Resolution
Date: 04 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Apr 2024
Action Date: 26 Mar 2024
Category: Capital
Type: SH02
Date: 2024-03-26
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-16
Officer name: Mr Paul Courtney
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type group
Date: 25 Oct 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Change account reference date company previous shortened
Date: 12 Oct 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-26
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-17
Officer name: Mrs Susan Margaret Tobbell
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-17
Psc name: Mrs Susan Margaret Tobbell
Documents
Mortgage satisfy charge full
Date: 26 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104225140002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2023
Action Date: 27 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-27
Charge number: 104225140003
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Mr Matthew Simon Copland
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 02 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104225140001
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type group
Date: 02 Oct 2020
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-31
Officer name: Mrs Susan Margaret Tobbell
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Mrs Susan Margaret Tobbell
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type group
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 07 Jun 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 8,513.412 GBP
Date: 2019-03-08
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Capital : 8,094.884 GBP
Date: 2018-11-19
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 4,671.628 GBP
Date: 2018-11-06
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104225140002
Charge creation date: 2018-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104225140001
Charge creation date: 2018-10-26
Documents
Resolution
Date: 25 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 Oct 2018
Category: Capital
Type: SH10
Documents
Termination director company
Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person secretary company with name date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-12
Officer name: Mr Matthew Simon Copland
Documents
Termination secretary company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Damian Shameem Iqbal
Termination date: 2018-10-12
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Damian Shameem Iqbal
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Paul Courtney
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Damian Shameem Iqbal
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change account reference date company current extended
Date: 09 Jan 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Nicholas Julian Lloyd
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Julian Lloyd
Appointment date: 2017-04-03
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Capital : 4,240.00 GBP
Date: 2017-03-08
Documents
Capital alter shares subdivision
Date: 23 Mar 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-08
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Appoint person secretary company with name date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Damian Shameem Iqbal
Appointment date: 2017-02-07
Documents
Change account reference date company current shortened
Date: 07 Feb 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-03
Old address: 35 Firs Avenue London N11 3NE United Kingdom
New address: 3C Twyford Court High Street Dunmow CM6 1AE
Documents
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