SGL 2 LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistration of charge 126595110006, created on 2025-07-16

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18/07/2518 July 2025 NewRegistration of charge 126595110007, created on 2025-07-16

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17/06/2517 June 2025 Confirmation statement made on 2025-05-16 with no updates

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04/04/254 April 2025 Termination of appointment of Kieran Stuart Moore as a director on 2025-02-27

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26/02/2526 February 2025 Appointment of Mr Connor Mcclellan as a director on 2025-02-24

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26/02/2526 February 2025 Termination of appointment of Darren Kingsley Mcclellan as a director on 2025-02-24

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26/02/2526 February 2025 Appointment of Mr Carl Andrew Moore as a director on 2025-02-24

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31/01/2531 January 2025 Total exemption full accounts made up to 2023-10-31

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31/10/2431 October 2024 Current accounting period shortened from 2023-10-31 to 2023-10-30

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07/06/247 June 2024 Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Suite 3 16 Kingsway Altrincham WA14 1PJ on 2024-06-07

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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18/01/2418 January 2024 Registration of charge 126595110005, created on 2023-12-29

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18/01/2418 January 2024 Registration of charge 126595110004, created on 2023-12-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-09 with no updates

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08/03/238 March 2023 Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ United Kingdom to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-10-31

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05/01/225 January 2022 Termination of appointment of Darren Mclellan as a director on 2022-01-05

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05/01/225 January 2022 Appointment of Mr Kieran Stuart Moore as a director on 2022-01-05

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05/01/225 January 2022 Appointment of Mr Darren Mcclellan as a director on 2022-01-05

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05/01/225 January 2022 Termination of appointment of Kieran Moore as a director on 2022-01-05

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Notification of Sinergy Group Ltd as a person with significant control on 2020-06-10

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09/08/219 August 2021 Confirmation statement made on 2021-06-09 with no updates

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09/08/219 August 2021 Withdrawal of a person with significant control statement on 2021-08-09

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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