SG PLATFORM LTD
Company number 08890359 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-10 · 26 pages | View document |
| 9 Aug 2024 | Statement of affairs · 13 pages | View document |
| 22 Jul 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 · 3 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 12 Jul 2024 | Second filing of Confirmation Statement dated 2024-02-12 · 20 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 088903590002 in full · 1 page | View document |
| 2 Jul 2024 | Cessation of Jacob Corlett as a person with significant control on 2023-12-28 · 1 page | View document |
| 2 Jul 2024 | Notification of Shift Global Holdings Ltd as a person with significant control on 2023-12-28 · 2 pages | View document |
| 18 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 13 Dec 2022 | Registration of charge 088903590003, created on 2022-11-25 · 22 pages | View document |
| 30 Nov 2022 | Registration of charge 088903590002, created on 2022-11-25 · 55 pages | View document |
| 25 Nov 2022 | Satisfaction of charge 088903590001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 24 Jan 2022 | Termination of appointment of Daniel Vinson Warne as a director on 2022-01-24 · 1 page | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-29 · 3 pages | View document |
| 29 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 2555.43 | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 18 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2020 | ADOPT ARTICLES 23/10/2020 | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR MARK EDWARD FISHLEIGH | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR MICHEL RACHID RABHI | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR MATHIEU HENRY ANDRE DU BOSCQ DEBEUMONT | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MR DANIEL VINSON WARNE | View document |
| 14 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 2428.75 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB CORLETT / 01/08/2020 | View document |
| 30 Jul 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 2427.34 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 10 Feb 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 1517.78 | View document |
| 7 Feb 2020 | 03/10/18 STATEMENT OF CAPITAL GBP 1517.78 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SOMMER | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR VICKY GROBBELAAR | View document |
| 9 Jan 2020 | 13/06/19 STATEMENT OF CAPITAL GBP 1637.42 | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 23 Oct 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1628.81 | View document |
| 19 Jul 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1506.75 | View document |
| 19 Jul 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1517.78 | View document |
| 19 Jul 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1509.17 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1488.78 | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1500.9 | View document |
| 4 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1429.77 | View document |
| 4 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1357.44 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | 30/03/18 STATEMENT OF CAPITAL GBP 1325.12 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX PRINTER | View document |
| 31 Dec 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1325.12 | View document |
| 31 Dec 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1275.92 | View document |
| 31 Dec 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 1214.52 | View document |
| 31 Dec 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 1235.52 | View document |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 8EQ ENGLAND | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR ALEX PRINTER | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR GERHARD SOMMER | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MRS VICKY GROBBELAAR | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 1XB ENGLAND | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 2 Jan 2018 | COMPANY NAME CHANGED ITTECHNA LIMITED CERTIFICATE ISSUED ON 02/01/18 | View document |
| 29 Dec 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 29 Dec 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM SUITE 2 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM | View document |
| 11 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM SUITE 2 5 PERCY STREET UNITED KINGDOM W1T 1DG UNITED KINGDOM | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED JACOB CORLETT | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 2 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 23 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |