SGZ CONONISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 29/05/2529 May 2025 | Confirmation statement made on 2024-06-20 with updates |
| 17/03/2517 March 2025 | Appointment of Sean Christopher Browne as a director on 2025-03-06 |
| 14/03/2514 March 2025 | Notification of Acrux Holdings Limited as a person with significant control on 2025-03-06 |
| 13/03/2513 March 2025 | Appointment of Karel Frederik Gottlieb Potgieter as a director on 2025-03-06 |
| 13/03/2513 March 2025 | Termination of appointment of Paul Richard Smith as a director on 2025-03-06 |
| 13/03/2513 March 2025 | Cessation of Nathaniel Bernard Le Roux as a person with significant control on 2025-03-06 |
| 12/03/2512 March 2025 | Registered office address changed from Upper Tyndrum Station Tyndrum Crianlarich FK20 8RY United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 2025-03-12 |
| 11/03/2511 March 2025 | Sub-division of shares on 2024-01-12 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2024-01-31 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2024-05-06 |
| 21/02/2521 February 2025 | Satisfaction of charge SC5692640003 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC5692640002 in full |
| 22/11/2422 November 2024 | Appointment of Paul Richard Smith as a director on 2024-11-12 |
| 22/11/2422 November 2024 | Termination of appointment of Adam Salim Habib as a director on 2024-09-23 |
| 21/01/2421 January 2024 | Termination of appointment of Nathaniel Bernard Le Roux as a director on 2023-11-08 |
| 08/01/248 January 2024 | Termination of appointment of Sean Joseph Duffy as a director on 2023-12-14 |
| 08/01/248 January 2024 | Appointment of Mr Adam Salim Habib as a director on 2023-12-14 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Phillip Edward Day as a director on 2023-06-09 |
| 14/04/2314 April 2023 | Registration of charge SC5692640002, created on 2023-04-05 |
| 14/04/2314 April 2023 | Registration of charge SC5692640003, created on 2023-04-05 |
| 25/03/2225 March 2022 | Termination of appointment of Richard Quentin Gray as a director on 2022-03-16 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 01/07/201 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/05/1819 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5692640001 |
| 21/06/1721 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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