SGN EVOLVE NETWORK LTD
Company number 08822715 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 28 pages | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 7 Feb 2026 | Resolutions · 4 pages | View document |
| 27 Jan 2026 | Termination of appointment of Jeffrey Rosenthal as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Matthew Jonathan Gross as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Nicholas Robin Salmon as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Michael Oswald Smart as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Rebecca Elizabeth Lumlock as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of David Demes as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of James Alexander Adam as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Charlotte Louise Brunning as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Michael John Botha as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Martin Paul Catchpole as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Paul John Vincent Trimmer as a director on 2026-01-26 · 1 page | View document |
| 27 Jan 2026 | Director's details changed for Mr David Patrick Butler on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr Jeremy Deveney as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr David Patrick Butler as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr Antony John King as a director on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr David Ian Handley as a director on 2026-01-26 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Nicola Anne Shand as a secretary on 2025-11-06 · 1 page | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 30 pages | View document |
| 16 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr David Demes as a director on 2025-01-30 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 7 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 30 pages | View document |
| 13 Jun 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Matthew Jonathan Gross as a director on 2024-01-04 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 15 Nov 2023 | Appointment of Miss Megan Rose Birtwistle as a secretary on 2023-11-01 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 · 1 page | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 29 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 26 Apr 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 · 1 page | View document |
| 31 Mar 2022 | Appointment of Mr Michael John Botha as a director on 2022-03-22 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 · 1 page | View document |
| 29 Mar 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 9 Dec 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 · 2 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 14 Jul 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 · 1 page | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL | View document |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED INES GRUND | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MARIANA POPA | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | View document |
| 16 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SGN MIDCO LIMITED / 05/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | CESSATION OF SGN PLEDGECO LIMITED AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED | View document |
| 20 Dec 2017 | CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC | View document |
| 13 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2017 | ALTER ARTICLES 03/11/2017 | View document |
| 4 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR GUY LAMBERT | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | View document |
| 25 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 22 Apr 2015 | COMPANY NAME CHANGED SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED CERTIFICATE ISSUED ON 22/04/15 | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOK | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED SEBASTIEN BERNARD SHERMAN | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED NATALIE MICHAELA FLAGEUL | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED ROBERT MCDONALD | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER | View document |
| 23 Dec 2014 | SECRETARY APPOINTED NICOLA ANNE SHAND | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROOK | View document |
| 7 May 2014 | ADOPT ARTICLES 29/04/2014 | View document |
| 24 Apr 2014 | COMPANY NAME CHANGED DUNWILCO (1840) LIMITED CERTIFICATE ISSUED ON 24/04/14 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 20 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |