SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

Date	Type	Description	View / Download
28 Mar 2023	AP03	Appointment of Mr Stuart Malcolm Kelly as a secretary on 28 March 2023	(2 pages)
28 Mar 2023	TM02	Termination of appointment of Allan Geoffrey Skelton as a secretary on 28 March 2023	(1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 223,050.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023	(4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 222,350.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023	(4 pages)
06 Feb 2023	TM01	Termination of appointment of Colin Peter Smith as a director on 1 February 2023	(1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 220,850.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023	(4 pages)
16 Dec 2022	MR04	Satisfaction of charge 048836750008 in full	(1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 220,710.7 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023	(4 pages)
27 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(60 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 218,110.7	(4 pages)
21 Apr 2022	AP01	Appointment of Mr Simon Patrick Loftus Butcher as a director on 14 April 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of David Kenneth Duggins as a director on 31 December 2021	(1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
17 Dec 2021	AP01	Appointment of Mr Andrew James Mcnaughton as a director on 14 December 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Ms Lorna Gratton as a director on 27 October 2021	(2 pages)
07 Oct 2021	MR04	Satisfaction of charge 048836750007 in full	(1 page)
07 Oct 2021	MR04	Satisfaction of charge 4 in full	(1 page)
07 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
04 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(42 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(34 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Restriction of aithorised share capital revoked and deleted. 19/08/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Aug 2021	MR01	Registration of charge 048836750009, created on 19 August 2021	(107 pages)