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SFL MOBILE RADIO HOLDINGS LTD

Company number 03464048

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	PSC01	Notification of Steven Landsborough as a person with significant control on 1 October 2024	View PDF Notification of Steven Landsborough as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mr Karl Kenneth Beach as a person with significant control on 1 October 2024	View PDF Change of details for Mr Karl Kenneth Beach as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC07	Cessation of Gavin Thomas Beach as a person with significant control on 1 October 2024	View PDF Cessation of Gavin Thomas Beach as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 35	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 35 - link opens in a new window - 4 pages (4 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	CERTNM	Company name changed sfl mobile radio LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	View PDF Company name changed sfl mobile radio LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	MR01	Registration of charge 034640480003, created on 13 November 2019	View PDF Registration of charge 034640480003, created on 13 November 2019 - link opens in a new window - 51 pages (51 pages)
21 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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SFL MOBILE RADIO HOLDINGS LTD

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