SFW LTD

Company number 02740301

Date	Type	Description	View / Download
25 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road Putney London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Simon Richard Downing as a director on 19 March 2018	(1 page)
07 Nov 2017	AUD	Auditor's resignation	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
10 Aug 2017	AP01	Appointment of Mr Gavin Leigh as a director on 10 August 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Peter Hornsby as a director on 21 July 2016	(1 page)
20 Mar 2017	TM01	Termination of appointment of Steven John Elliott as a director on 21 July 2016	(1 page)
27 Oct 2016	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(8 pages)
17 Aug 2016	AD01	Registered office address changed from Southern House Station Approach Woking Surrey GU22 7UY to 2 Burston Road Putney London SW15 6AR on 17 August 2016	(1 page)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2016 GBP 17,105	(6 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re purchase shares 15/07/2016	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Aug 2016	AP01	Appointment of Mr Wayne Story as a director on 21 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Phillip Rowland as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Simon Richard Downing as a director on 21 July 2016	(2 pages)
28 Jul 2016	AP03	Appointment of Mr Michael Stoddard as a secretary on 21 July 2016	(2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 17,683	(3 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 16,985 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2016	(4 pages)

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