SHARFE KAPITAL INVESTITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | First Gazette notice for compulsory strike-off |
| 04/11/254 November 2025 New | First Gazette notice for compulsory strike-off |
| 30/10/2530 October 2025 New | Termination of appointment of Armas Tougan as a director on 2025-08-22 |
| 30/10/2530 October 2025 New | Appointment of Mr Jozef Nicolaas Maria Berkhout as a director on 2025-08-22 |
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 30/10/2530 October 2025 New | Notification of Jozef Berkhout as a person with significant control on 2025-08-22 |
| 30/10/2530 October 2025 New | Cessation of Armas Tougan as a person with significant control on 2025-08-22 |
| 01/09/251 September 2025 | Micro company accounts made up to 2025-05-31 |
| 22/08/2522 August 2025 | Current accounting period shortened from 2026-05-31 to 2026-03-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-05-31 |
| 12/11/2412 November 2024 | Registered office address changed from 7 Wilson Business Park Manchester M40 8WN United Kingdom to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2024-11-12 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 14/08/2414 August 2024 | Appointment of Mr Armas Tougan as a director on 2024-03-12 |
| 14/08/2414 August 2024 | Notification of Armas Tougan as a person with significant control on 2024-03-12 |
| 14/08/2414 August 2024 | Cessation of Alok Wanchoo as a person with significant control on 2024-03-12 |
| 14/08/2414 August 2024 | Termination of appointment of Alok Wanchoo as a director on 2024-03-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/12/1929 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM BUILDING 7 WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN ENGLAND |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/01/191 January 2019 | CESSATION OF AMIT WANCHOO AS A PSC |
| 01/01/191 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOK WANCHOO |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR ALOK WANCHOO |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT WANCHOO |
| 24/05/1824 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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