SFGL

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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02/04/252 April 2025 Cessation of Helen Edith Lovatt as a person with significant control on 2025-03-27

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02/04/252 April 2025 Termination of appointment of Helen Edith Lovatt as a director on 2025-03-27

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16/10/2416 October 2024 Cancellation of shares. Statement of capital on 2024-10-04

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14/10/2414 October 2024 Memorandum and Articles of Association

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14/10/2414 October 2024 Resolutions

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22/08/2422 August 2024 Satisfaction of charge 133771880001 in full

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22/05/2422 May 2024 Change of details for Mrs Helen Edith Lovatt as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Edgehill Stanley Road Cheltenham GL52 6PB on 2024-05-22

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22/05/2422 May 2024 Director's details changed for Mr Iain Fraser Lovatt on 2024-05-22

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22/05/2422 May 2024 Director's details changed for Mrs Helen Edith Lovatt on 2024-05-22

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22/05/2422 May 2024 Change of details for Mr Iain Fraser Lovatt as a person with significant control on 2024-05-22

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15/05/2415 May 2024 Confirmation statement made on 2024-05-04 with no updates

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23/01/2423 January 2024 Director's details changed for Mrs Helen Edith Lovatt on 2023-05-02

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23/01/2423 January 2024 Director's details changed for Mr Iain Fraser Lovatt on 2023-05-02

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23/01/2423 January 2024 Change of details for Mr Iain Fraser Lovatt as a person with significant control on 2023-05-02

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23/01/2423 January 2024 Change of details for Mrs Helen Edith Lovatt as a person with significant control on 2023-05-02

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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02/05/232 May 2023 Registered office address changed from Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2023-05-02

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11/11/2111 November 2021 Current accounting period shortened from 2022-05-31 to 2022-04-05

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09/08/219 August 2021 Registration of charge 133771880001, created on 2021-08-03

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15/07/2115 July 2021 Allotment of a new class of shares by an unlimited company

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 ARTICLES OF ASSOCIATION

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 ADOPT ARTICLES 18/05/2021

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05/05/215 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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