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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 234,390.7	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 234,390.7 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2023 GBP 235,390.7	View PDF Statement of capital following an allotment of shares on 15 April 2023 GBP 235,390.7 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 233,690.7	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 233,690.7 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 230,690.7 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2024.	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 230,690.7 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2024. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CH01	Director's details changed for Mr Gary Robin Nutter on 18 March 2024	View PDF Director's details changed for Mr Gary Robin Nutter on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW to Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX on 25 March 2024	View PDF Registered office address changed from PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW to Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX on 25 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr. Gary Robin Nutter as a director on 18 March 2024	View PDF Appointment of Mr. Gary Robin Nutter as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of David Alan Bond as a director on 18 March 2024	View PDF Termination of appointment of David Alan Bond as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 228,570.7	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 228,570.7 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 225,770.7	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 225,770.7 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr. Norman Bone as a director on 1 January 2024	View PDF Appointment of Mr. Norman Bone as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Janice Margaret Munday as a director on 29 December 2023	View PDF Termination of appointment of Janice Margaret Munday as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 223,050.7	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 223,050.7 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 223,050.7	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 223,050.7 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 223,050.7	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 223,050.7 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 223,050.7	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 223,050.7 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 69 pages (69 pages)
24 Oct 2023	TM02	Termination of appointment of Stuart Malcolm Kelly as a secretary on 18 October 2023	View PDF Termination of appointment of Stuart Malcolm Kelly as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP03	Appointment of Sinead Proctor as a secretary on 18 October 2023	View PDF Appointment of Sinead Proctor as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AP01	Appointment of Ms Amy Elizabeth Grey as a director on 27 July 2023	View PDF Appointment of Ms Amy Elizabeth Grey as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Ms Julie Colgan as a director on 24 May 2023	View PDF Appointment of Ms Julie Colgan as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Lorna Gratton as a director on 24 May 2023	View PDF Termination of appointment of Lorna Gratton as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Stephen Hammell as a director on 30 April 2023	View PDF Termination of appointment of Stephen Hammell as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Admiral Sir Timothy Peter Fraser as a director on 1 February 2023	View PDF Appointment of Admiral Sir Timothy Peter Fraser as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)

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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

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