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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)
21 May 2019 MA Memorandum and Articles of Association
17 May 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 100
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 12 November 2018 with no updates
11 May 2018 AP01 Appointment of Mr Steven Landsborough as a director on 10 May 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Karl Kenneth Beech as a person with significant control on 19 December 2017
19 Dec 2017 PSC01 Notification of Gavin Thomas Beach as a person with significant control on 22 May 2017
19 Dec 2017 PSC01 Notification of Karl Kenneth Beech as a person with significant control on 22 May 2017
19 Dec 2017 PSC07 Cessation of Kenneth Maurice Beach as a person with significant control on 22 May 2017
19 Dec 2017 PSC07 Cessation of Janet Beach as a person with significant control on 22 May 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 22 May 2017
  • GBP 90.00
19 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 TM01 Termination of appointment of Kenneth Maurice Beach as a director on 22 May 2017
03 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
26 Oct 2016 AD01 Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 26 October 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 120
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 120
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013