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SG PLATFORM LTD - Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 08890359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Opus Restructuring Llp
- 1 Radian Court
- Knowlhill
- MK5 8PJ Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ UK
Management
- Managing Directors
- CORLETT, Jacob
- PEARSON, Mark Alan
- DU BOSCQ DEBEUMONT, Mathieu Henry Andre
- FISHLEIGH, Mark Edward
- RABHI, Michel Rachid
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-12
- Age Of Company 2014-02-12 10 years
- SIC/NACE
- 98200
Ownership
- Beneficial Owners
- -
- -
- Shift Global Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SHIFT GROUP LTD
- Filing of Accounts
- Due Date: 2024-03-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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SG PLATFORM LTD Company Description
- SG PLATFORM LTD is a ltd registered in United Kingdom with the Company reg no 08890359. Its current trading status is "live". It was registered 2014-02-12. It was previously called SHIFT GROUP LTD. It has declared SIC or NACE codes as "98200". It has 5 directors It can be contacted at Opus Restructuring Llp .
Get SG PLATFORM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Platform Ltd - Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ, United Kingdom
- 2014-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-affairs (2024-08-09) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-22) - AD01
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resolution (2024-07-22) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-12) - RP04CS01
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mortgage-satisfy-charge-full (2024-07-11) - MR04
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liquidation-voluntary-appointment-of-liquidator (2024-07-22) - 600
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cessation-of-a-person-with-significant-control (2024-07-02) - PSC07
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certificate-change-of-name-company (2024-03-18) - CERTNM
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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notification-of-a-person-with-significant-control (2024-07-02) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-10) - AD01
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confirmation-statement-with-updates (2022-03-17) - CS01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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capital-allotment-shares (2022-02-02) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-13) - SH01
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
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capital-allotment-shares (2021-03-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
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capital-allotment-shares (2021-12-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-07-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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change-person-director-company-with-change-date (2020-08-24) - CH01
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capital-allotment-shares (2020-09-14) - SH01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-18) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-05) - SH01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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confirmation-statement-with-updates (2019-04-08) - CS01
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capital-allotment-shares (2019-07-19) - SH01
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capital-allotment-shares (2019-10-23) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-31) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
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capital-allotment-shares (2017-12-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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capital-allotment-shares (2017-09-11) - SH01
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accounts-with-accounts-type-micro-entity (2017-04-18) - AA
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change-account-reference-date-company-previous-extended (2017-04-13) - AA01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-dormant (2016-12-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-dormant (2015-10-23) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-02-12) - NEWINC