SI-FI GLOBAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with updates

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07/03/257 March 2025 Registered office address changed from Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 2025-03-07

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07/01/257 January 2025 Termination of appointment of Benjamin Luke Bawtree Jobson as a director on 2024-12-01

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07/01/257 January 2025 Registered office address changed from 155 Gray's Inn Road London WC1X 8UE England to Hollis House Maesbury Road Oswestry SY10 8NR on 2025-01-07

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12/12/2412 December 2024 Resolutions

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09/10/249 October 2024 Group of companies' accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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14/10/2314 October 2023 Group of companies' accounts made up to 2022-12-31

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06/07/236 July 2023 Satisfaction of charge 085566250001 in full

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-12-31

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12/08/2012 August 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUNENE HOLDINGS LTD

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH AMERICAN SECURITIES LTD

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13/07/2013 July 2020 CESSATION OF UBUNTU BUSINESS HOLDINGS LIMITED AS A PSC

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13/07/2013 July 2020 CESSATION OF SARKATE SECURITIES LTD AS A PSC

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22/05/2022 May 2020 ADOPT ARTICLES 05/05/2020

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22/05/2022 May 2020 ARTICLES OF ASSOCIATION

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14/05/2014 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085566250001

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05/03/205 March 2020 DIRECTOR APPOINTED MR MICHAEL KEITH HARRIS

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/03/1913 March 2019 DIRECTOR APPOINTED MR BENJAMIN BAWTREE JOBSON

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBUNTU BUSINESS HOLDINGS LIMITED

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKATE SECURITIES LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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02/07/152 July 2015 16/06/15 STATEMENT OF CAPITAL GBP 1000

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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