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SGC GROUP INTL LIMITED

Company number 13832244

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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)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	PSC04	Change of details for Mrs Rana Sattaripour as a person with significant control on 8 September 2023	View PDF Change of details for Mrs Rana Sattaripour as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mrs Rana Sattaripour on 8 September 2023	View PDF Director's details changed for Mrs Rana Sattaripour on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC01	Notification of Babak Farsian as a person with significant control on 10 January 2023	View PDF Notification of Babak Farsian as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mrs Rana Sattaripour as a person with significant control on 10 January 2023	View PDF Change of details for Mrs Rana Sattaripour as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	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)
17 Jul 2023	AP01	Appointment of Mr Babak Farsian as a director on 10 January 2023	View PDF Appointment of Mr Babak Farsian as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP03	Appointment of Ms Ladan Sattaripour as a secretary on 10 January 2023	View PDF Appointment of Ms Ladan Sattaripour as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP03	Appointment of Mrs Monir Akbarieh as a secretary on 10 January 2023	View PDF Appointment of Mrs Monir Akbarieh as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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