- Company Overview for SFIA 2020 LIMITED (12136851)
- Filing history for SFIA 2020 LIMITED (12136851)
- People for SFIA 2020 LIMITED (12136851)
- More for SFIA 2020 LIMITED (12136851)
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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22 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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07 Apr 2024 | RESOLUTIONS |
Resolutions
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07 Apr 2024 | RESOLUTIONS |
Resolutions
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07 Apr 2024 | MA | Memorandum and Articles of Association | |
05 Apr 2024 | TM01 | Termination of appointment of Simon Rogerson Brunt as a director on 31 March 2024 | |
05 Apr 2024 | AP01 | Appointment of Graham Bruce Masterton as a director on 31 March 2024 | |
05 Apr 2024 | AP01 | Appointment of Eugene Michael Bibik as a director on 31 March 2024 | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
04 Jul 2023 | PSC05 | Change of details for Amber River Group Limited as a person with significant control on 30 June 2023 | |
27 Apr 2023 | PSC07 | Cessation of Christopher Procter as a person with significant control on 19 April 2023 | |
27 Apr 2023 | PSC02 | Notification of Amber River Group Limited as a person with significant control on 19 April 2023 | |
10 Mar 2023 | RESOLUTIONS |
Resolutions
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10 Mar 2023 | MA | Memorandum and Articles of Association | |
08 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
07 Mar 2023 | SH08 | Change of share class name or designation | |
06 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
03 Mar 2023 | AP01 | Appointment of Simon Rogerson Brunt as a director on 28 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 28 February 2023 | |
02 Mar 2023 | TM02 | Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 28 February 2023 | |
21 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 6 August 2021 | |
16 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
28 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
31 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
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03 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
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