SF11 LIMITED

Company number 07731478

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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)
05 Mar 2021 AA Accounts for a small company made up to 30 June 2020
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
22 Jan 2020 AA Accounts for a small company made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
19 Jul 2019 TM01 Termination of appointment of Graeme Edward Wade as a director on 6 July 2019
19 Jul 2019 TM01 Termination of appointment of Christopher Charles Chew as a director on 6 July 2019
04 Apr 2019 AAMD Amended accounts for a small company made up to 30 June 2018
26 Feb 2019 AA Accounts for a small company made up to 30 June 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction documents 05/07/2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Jul 2018 MR01 Registration of charge 077314780003, created on 12 July 2018
13 Jul 2018 MR04 Satisfaction of charge 077314780002 in full
30 Apr 2018 AP01 Appointment of Mr Paul Julian Mann as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mr Graeme Edward Wade as a director on 23 April 2018
19 Apr 2018 TM01 Termination of appointment of Jeffrey Harold Margolis as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Norman Clifford Epstein as a director on 18 April 2018
19 Dec 2017 AA Accounts for a small company made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
03 Apr 2017 AP01 Appointment of Mr Christopher Charles Chew as a director on 16 March 2017
03 Apr 2017 AP03 Appointment of Mr Moshe Moses as a secretary on 16 March 2017
03 Apr 2017 TM02 Termination of appointment of Christopher Charles Chew as a secretary on 16 March 2017
02 Feb 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 TM01 Termination of appointment of Stuart David Epstein as a director on 12 December 2016
24 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Jan 2016 AA Accounts for a small company made up to 30 June 2015