SFIA 2020 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Jamie Alistair Wilson as a director on 2025-08-05 |
| 04/08/254 August 2025 New | Termination of appointment of Eugene Michael Bibik as a director on 2025-08-04 |
| 20/03/2520 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-04 |
| 10/02/2510 February 2025 | Termination of appointment of Graham Bruce Masterton as a director on 2025-02-03 |
| 06/02/256 February 2025 | Appointment of Mr Christopher John Hulse as a director on 2025-02-03 |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 10/09/2410 September 2024 | Statement of capital following an allotment of shares on 2024-09-04 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 05/04/245 April 2024 | Appointment of Eugene Michael Bibik as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Graham Bruce Masterton as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Simon Rogerson Brunt as a director on 2024-03-31 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 04/07/234 July 2023 | Change of details for Amber River Group Limited as a person with significant control on 2023-06-30 |
| 27/04/2327 April 2023 | Notification of Amber River Group Limited as a person with significant control on 2023-04-19 |
| 27/04/2327 April 2023 | Cessation of Christopher Procter as a person with significant control on 2023-04-19 |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Change of share class name or designation |
| 06/03/236 March 2023 | Particulars of variation of rights attached to shares |
| 03/03/233 March 2023 | Appointment of Simon Rogerson Brunt as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2021-08-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/12/2131 December 2021 | Cancellation of shares. Statement of capital on 2021-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Cancellation of shares. Statement of capital on 2021-09-09 |
| 02/12/212 December 2021 | Purchase of own shares. |
| 02/12/212 December 2021 | Purchase of own shares. |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | SECRETARY APPOINTED MR LARS FREDRICK ARTHUR SWANN |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 14/01/2014 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 9800 |
| 14/01/2014 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 9900 |
| 14/01/2014 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 10000 |
| 14/01/2014 January 2020 | SUB-DIVISION 24/12/19 |
| 14/01/2014 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 8900 |
| 09/01/209 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 8000 |
| 09/01/209 January 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 7900 |
| 02/12/192 December 2019 | COMPANY NAME CHANGED SFIA GROUP LIMITED CERTIFICATE ISSUED ON 02/12/19 |
| 13/08/1913 August 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 02/08/192 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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