SF11 LIMITED

Company number 07731478

Date	Type	Description	View / Download
04 Apr 2019	AAMD	Amended accounts for a small company made up to 30 June 2018	(7 pages)
26 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
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	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
18 Jul 2018	MR01	Registration of charge 077314780003, created on 12 July 2018	(64 pages)
13 Jul 2018	MR04	Satisfaction of charge 077314780002 in full	(1 page)
30 Apr 2018	AP01	Appointment of Mr Paul Julian Mann as a director on 25 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Graeme Edward Wade as a director on 23 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Jeffrey Harold Margolis as a director on 18 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Norman Clifford Epstein as a director on 18 April 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Christopher Charles Chew as a director on 16 March 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mr Moshe Moses as a secretary on 16 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Christopher Charles Chew as a secretary on 16 March 2017	(1 page)
02 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
19 Dec 2016	TM01	Termination of appointment of Stuart David Epstein as a director on 12 December 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(4 pages)
02 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500,100	(5 pages)
02 Sep 2015	CH01	Director's details changed for Mr Stuart David Epstein on 21 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Jeffrey Harold Margolis on 21 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Martin David Chesler on 21 January 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from Regent House Allum Gate Borehamwood Hertfordshire WD6 4RS to Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 21 January 2015	(1 page)
03 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(4 pages)