Having been setup in 2015, Sxg Holdings Ltd has its registered office in Derby, Derbyshire. We don't know the number of employees at this business. The companies directors are Burgess, Gavin, Foskett, James Robert, Poznanski, Dan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Gavin | 28 March 2015 | - | 1 |
FOSKETT, James Robert | 23 July 2018 | - | 1 |
POZNANSKI, Dan | 17 January 2017 | 25 August 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 September 2020 | |
SH03 - Return of purchase of own shares | 23 September 2020 | |
SH06 - Notice of cancellation of shares | 23 September 2020 | |
TM01 - Termination of appointment of director | 10 September 2020 | |
CS01 - N/A | 10 July 2020 | |
RESOLUTIONS - N/A | 31 March 2020 | |
AA - Annual Accounts | 10 January 2020 | |
RESOLUTIONS - N/A | 08 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 October 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 October 2019 | |
RESOLUTIONS - N/A | 11 September 2019 | |
RESOLUTIONS - N/A | 02 August 2019 | |
MR01 - N/A | 12 July 2019 | |
CS01 - N/A | 02 July 2019 | |
PSC04 - N/A | 28 February 2019 | |
AA - Annual Accounts | 12 October 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
CS01 - N/A | 24 July 2018 | |
PSC04 - N/A | 16 July 2018 | |
CH01 - Change of particulars for director | 16 July 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CH01 - Change of particulars for director | 06 November 2017 | |
PSC04 - N/A | 06 November 2017 | |
CS01 - N/A | 29 March 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
AD01 - Change of registered office address | 27 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA01 - Change of accounting reference date | 14 March 2016 | |
NEWINC - New incorporation documents | 28 March 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |