SDTIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Iain Charles Silvester as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Certificate of change of name |
| 13/08/2513 August 2025 New | Change of details for Mr Yaron Valler as a person with significant control on 2025-08-13 |
| 29/07/2529 July 2025 New | Satisfaction of charge 3 in full |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 28/02/2528 February 2025 | Resolutions |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 21/03/2421 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Director's details changed for Mr Gilad Engel on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Yaron Valler on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Gilad Engel on 2022-11-22 |
| 04/04/224 April 2022 | Cessation of Nicolas Maurice as a person with significant control on 2022-03-14 |
| 04/04/224 April 2022 | Notification of Gilad Angel as a person with significant control on 2022-03-14 |
| 04/04/224 April 2022 | Notification of Yaron Valler as a person with significant control on 2022-03-14 |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 08/11/218 November 2021 | Change of details for Mr Nicolas Maurice as a person with significant control on 2021-11-04 |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 3579.10 |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 10/08/1810 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | ADOPT ARTICLES 06/07/2018 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520011 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGOFF |
| 27/04/1827 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 3576.60 |
| 20/04/1820 April 2018 | ADOPT ARTICLES 16/03/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YARON VALLER / 17/04/2018 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071258520008 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 20/12/1720 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 122377.63 |
| 20/12/1720 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 951.95 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR GILAD ENGEL |
| 04/12/174 December 2017 | 21/11/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FLETCHER |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR YARON VALLER |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 08/04/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOSEPH MEYOHAS / 19/02/2016 |
| 27/01/1627 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER |
| 19/10/1519 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071258520009 |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520010 |
| 30/07/1530 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 30/07/1530 July 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 744.19 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520009 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 476.19 |
| 10/09/1410 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 475.21 |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071258520008 |
| 06/03/146 March 2014 | ADOPT ARTICLES 21/02/2014 |
| 06/03/146 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 448.32 |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED JSFM CONSULTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/12/13 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 05/11/2013 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 448.32 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 07/05/2013 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN VURKEY / 17/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | ADOPT ARTICLES 20/07/2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED BRIAN BOLGER |
| 07/08/127 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 433.34 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED NATHAN VURKEY |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/128 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/1126 September 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 09/05/119 May 2011 | ADOPT ARTICLES 20/04/2011 |
| 09/05/119 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 433.33 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR MARC MEYOHAS |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED CHRISTOPHER SIMON BAILEY |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 100 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 |
| 04/03/104 March 2010 | SUB-DIVISION 29/01/10 |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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