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SG2HC LTD

Company number 09372967

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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)
24 Mar 2015 SH10 Particulars of variation of rights attached to shares
24 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2015 AP01 Appointment of Emma Newham as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Edward Edgar-Gibson as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Mr David John Francis Rickwood as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Stephen Wetherall as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Mr Clive Everitt as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Stephen Howard Neal as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Lorna Watson as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Leigh Smith as a director on 26 January 2015
24 Mar 2015 AP01 Appointment of Mrs Angela Grace Caiger as a director on 26 January 2015
24 Mar 2015 AD01 Registered office address changed from 264 Banbury Road Oxford OX28 1HX England to 264 Banbury Road Oxford OX2 7DY on 24 March 2015
05 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted