SG2HC LTD filing history - Find and update company information

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SG2HC LTD

Company number 09372967

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2,100.300	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 2,100.300 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	SH06	Cancellation of shares. Statement of capital on 6 March 2019 GBP 2,100.300	View PDF Cancellation of shares. Statement of capital on 6 March 2019 GBP 2,100.300 - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
01 Mar 2019	TM01	Termination of appointment of Edward Edgar-Gibson as a director on 20 February 2019	View PDF Termination of appointment of Edward Edgar-Gibson as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018	View PDF Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018	View PDF Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 January 2018 GBP 2,393.240	View PDF Cancellation of shares. Statement of capital on 5 January 2018 GBP 2,393.240 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ 04/01/2018	View PDF Resolutions RES13 ‐ 04/01/2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 9 pages (9 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2017	TM01	Termination of appointment of Clive Everitt as a director on 31 July 2017	View PDF Termination of appointment of Clive Everitt as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 2,257.02	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 2,257.02 - link opens in a new window - 8 pages (8 pages)
24 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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