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Sg Foundation

Documents

Total Documents49
Total Pages371

Filing History

27 January 2021Confirmation statement made on 23 January 2021 with no updates
2 November 2020Total exemption full accounts made up to 31 January 2020
31 January 2020Confirmation statement made on 23 January 2020 with no updates
25 September 2019Total exemption full accounts made up to 31 January 2019
9 August 2019Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 8 July 2019
10 June 2019Termination of appointment of James Andrew Bishop as a director on 5 April 2019
26 February 2019Confirmation statement made on 23 January 2019 with no updates
1 November 2018Total exemption full accounts made up to 31 January 2018
1 February 2018Confirmation statement made on 23 January 2018 with no updates
10 November 2017Total exemption full accounts made up to 31 January 2017
10 November 2017Total exemption full accounts made up to 31 January 2017
1 September 2017Termination of appointment of James Jamieson as a director on 31 January 2017
1 September 2017Termination of appointment of James Jamieson as a director on 31 January 2017
11 February 2017Appointment of James Andrew Bishop as a director on 15 November 2016
11 February 2017Appointment of James Andrew Bishop as a director on 15 November 2016
27 January 2017Confirmation statement made on 23 January 2017 with updates
27 January 2017Confirmation statement made on 23 January 2017 with updates
17 January 2017Appointment of Kenneth Macdonald Arthur Lewandowski as a director on 15 November 2016
17 January 2017Appointment of Kenneth Macdonald Arthur Lewandowski as a director on 15 November 2016
4 November 2016Total exemption small company accounts made up to 31 January 2016
4 November 2016Total exemption small company accounts made up to 31 January 2016
25 February 2016Annual return made up to 23 January 2016 no member list
25 February 2016Annual return made up to 23 January 2016 no member list
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
23 February 2015Annual return made up to 23 January 2015 no member list
23 February 2015Annual return made up to 23 January 2015 no member list
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
11 August 2014Appointment of Steven Alexander Forbes as a director on 4 August 2014
11 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 August 2014Appointment of Iain William Stoddart as a director on 4 August 2014
11 August 2014Appointment of Steven Alexander Forbes as a director on 4 August 2014
11 August 2014Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014
11 August 2014Appointment of Steven Alexander Forbes as a director on 4 August 2014
11 August 2014Appointment of Iain William Stoddart as a director on 4 August 2014
11 August 2014Appointment of Iain William Stoddart as a director on 4 August 2014
11 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 August 2014Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014
11 August 2014Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014
18 February 2014Annual return made up to 23 January 2014 no member list
18 February 2014Annual return made up to 23 January 2014 no member list
18 October 2013Total exemption small company accounts made up to 31 January 2013
18 October 2013Total exemption small company accounts made up to 31 January 2013
3 April 2013Annual return made up to 23 January 2013 no member list
3 April 2013Annual return made up to 23 January 2013 no member list
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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