- Company Overview for SFP HOLDINGS LIMITED (11148192)
- Filing history for SFP HOLDINGS LIMITED (11148192)
- People for SFP HOLDINGS LIMITED (11148192)
- Charges for SFP HOLDINGS LIMITED (11148192)
- More for SFP HOLDINGS LIMITED (11148192)
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) |
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15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Jan 2023 | PSC05 | Change of details for London Oxford Street Invest Limited as a person with significant control on 23 January 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
29 Nov 2022 | AD01 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 29 November 2022 | |
17 Nov 2022 | AP01 | Appointment of Bernhard Jost as a director on 11 November 2022 | |
17 Nov 2022 | TM01 | Termination of appointment of Manuel Pirolt as a director on 11 November 2022 | |
17 Oct 2022 | AA | Group of companies' accounts made up to 29 January 2022 | |
26 Aug 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
26 Aug 2022 | MA | Memorandum and Articles of Association | |
26 Aug 2022 | RESOLUTIONS |
Resolutions
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25 Aug 2022 | TM01 | Termination of appointment of Anne Pitcher as a director on 18 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Keith Down as a director on 18 August 2022 | |
25 Aug 2022 | PSC02 | Notification of London Oxford Street Invest Limited as a person with significant control on 18 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Nilamkumari Powar as a director on 18 August 2022 | |
25 Aug 2022 | AD01 | Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 25 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Sean Christopher Hill as a director on 18 August 2022 | |
25 Aug 2022 | TM02 | Termination of appointment of Emma Howes as a secretary on 18 August 2022 | |
25 Aug 2022 | PSC07 | Cessation of Willard Galen Garfield Weston as a person with significant control on 18 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Manuel Pirolt as a director on 18 August 2022 | |
23 Aug 2022 | MR01 | Registration of charge 111481920002, created on 18 August 2022 | |
19 Aug 2022 | MR04 | Satisfaction of charge 111481920001 in full | |
21 Apr 2022 | TM01 | Termination of appointment of Timothy Piers Chorley De Walton Reade as a director on 19 April 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
06 Jan 2022 | AA | Group of companies' accounts made up to 30 January 2021 |