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SGC INFRASTRUCTURE LTD

Company number 13901977

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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)
17 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC01	Notification of Daniel Ross-Mowat as a person with significant control on 29 February 2024	View PDF Notification of Daniel Ross-Mowat as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Stephen Chandler as a person with significant control on 29 February 2024	View PDF Cessation of Stephen Chandler as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	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)
30 Apr 2024	PSC01	Notification of Rachael Harvey as a person with significant control on 29 February 2024	View PDF Notification of Rachael Harvey as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR01	Registration of charge 139019770001, created on 23 January 2024	View PDF Registration of charge 139019770001, created on 23 January 2024 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	CH01	Director's details changed for Ms Rachel Harvey on 10 January 2024	View PDF Director's details changed for Ms Rachel Harvey on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Stephen Chandler as a director on 10 January 2024	View PDF Termination of appointment of Stephen Chandler as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Ms Rachel Harvey as a director on 10 January 2024	View PDF Appointment of Ms Rachel Harvey as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Daniel Ross-Mowat as a director on 10 January 2024	View PDF Appointment of Mr Daniel Ross-Mowat as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from 4 Grace Road Central Exeter Devon EX2 8QA England to 4 Grace Units Grace Road Central Marsh Barton Exeter Devon EX2 8QA on 16 May 2023	View PDF Registered office address changed from 4 Grace Road Central Exeter Devon EX2 8QA England to 4 Grace Units Grace Road Central Marsh Barton Exeter Devon EX2 8QA on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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