SG PLATFORM LTD
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Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Statement of affairs |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ on 2024-07-22 |
| 22/07/2422 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Second filing of Confirmation Statement dated 2024-02-12 |
| 11/07/2411 July 2024 | Satisfaction of charge 088903590002 in full |
| 02/07/242 July 2024 | Cessation of Jacob Corlett as a person with significant control on 2023-12-28 |
| 02/07/242 July 2024 | Notification of Shift Global Holdings Ltd as a person with significant control on 2023-12-28 |
| 18/03/2418 March 2024 | Certificate of change of name |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 13/12/2213 December 2022 | Registration of charge 088903590003, created on 2022-11-25 |
| 30/11/2230 November 2022 | Registration of charge 088903590002, created on 2022-11-25 |
| 25/11/2225 November 2022 | Satisfaction of charge 088903590001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 24/01/2224 January 2022 | Termination of appointment of Daniel Vinson Warne as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-29 |
| 29/12/2129 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 2555.43 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 18/11/2018 November 2020 | ARTICLES OF ASSOCIATION |
| 18/11/2018 November 2020 | ADOPT ARTICLES 23/10/2020 |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR MARK EDWARD FISHLEIGH |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR DANIEL VINSON WARNE |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR MICHEL RACHID RABHI |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR MATHIEU HENRY ANDRE DU BOSCQ DEBEUMONT |
| 14/09/2014 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 2428.75 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB CORLETT / 01/08/2020 |
| 30/07/2030 July 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 2427.34 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 10/02/2010 February 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 1517.78 |
| 07/02/207 February 2020 | 03/10/18 STATEMENT OF CAPITAL GBP 1517.78 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VICKY GROBBELAAR |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SOMMER |
| 09/01/209 January 2020 | 13/06/19 STATEMENT OF CAPITAL GBP 1637.42 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 23/10/1923 October 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1628.81 |
| 19/07/1919 July 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1506.75 |
| 19/07/1919 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1517.78 |
| 19/07/1919 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1509.17 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1488.78 |
| 05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1500.9 |
| 04/04/194 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1429.77 |
| 04/04/194 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1357.44 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | 30/03/18 STATEMENT OF CAPITAL GBP 1325.12 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX PRINTER |
| 31/12/1831 December 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1325.12 |
| 31/12/1831 December 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1275.92 |
| 31/12/1831 December 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 1214.52 |
| 31/12/1831 December 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 1235.52 |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 8EQ ENGLAND |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR ALEX PRINTER |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR GERHARD SOMMER |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS VICKY GROBBELAAR |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 1XB ENGLAND |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK ALAN PEARSON |
| 02/01/182 January 2018 | COMPANY NAME CHANGED ITTECHNA LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 29/12/1729 December 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 0.01 |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM SUITE 2 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM |
| 11/09/1711 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 0.01 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SUITE 2 5 PERCY STREET UNITED KINGDOM W1T 1DG UNITED KINGDOM |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED JACOB CORLETT |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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