Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of David John Francis Rickwood as a director on 21 August 2023
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 25/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
MR04 |
Satisfaction of charge 083217600002 in full
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09 Nov 2022 |
CERTNM |
Company name changed sgrf LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2022 |
CH01 |
Director's details changed for Mr David John Francis Rickwood on 17 June 2022
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20 Jun 2022 |
RP04TM01 |
Second filing for the termination of Lynne Fiona Buchholz as a director
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Lynne Fiona Buchholz as a director on 5 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 20/06/2022.
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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13 May 2021 |
TM01 |
Termination of appointment of Lorna Watson as a director on 7 January 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Leigh Robin Smith on 16 December 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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