SFH PROPCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Alkis Giagkas on 2025-07-06 |
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 03/02/253 February 2025 | Registration of charge 139495700003, created on 2025-01-30 |
| 08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 02/08/242 August 2024 | Registration of charge 139495700002, created on 2024-07-30 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 17/05/2417 May 2024 | Appointment of Mrs Lauren Diane Wilson as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of Zheng Yao as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/02/241 February 2024 | Director's details changed for Mr Zheng Yao on 2023-06-01 |
| 02/01/242 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 12/07/2312 July 2023 | Registration of charge 139495700001, created on 2023-07-07 |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 21/04/2321 April 2023 | Cessation of Ares Management Uk Limited as a person with significant control on 2023-03-17 |
| 28/03/2328 March 2023 | Notification of Sfh Development Holdings Limited as a person with significant control on 2023-03-17 |
| 22/03/2322 March 2023 | Appointment of Mr Zheng Yao as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Appointment of Mr Paul Andrew Bullers as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Appointment of Mr Myles Edward Hartley as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Termination of appointment of Mark Graham Hatcher as a director on 2023-03-21 |
| 20/03/2320 March 2023 | Certificate of change of name |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Second filing to change the details of Alter Domus (Uk) Limited as a secretary |
| 30/09/2230 September 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Mark Graham Hatcher on 2022-09-30 |
| 29/03/2229 March 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 02/03/222 March 2022 | Incorporation |
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