- Company Overview for SFL MOBILE RADIO HOLDINGS LTD (03464048)
- Filing history for SFL MOBILE RADIO HOLDINGS LTD (03464048)
- People for SFL MOBILE RADIO HOLDINGS LTD (03464048)
- Charges for SFL MOBILE RADIO HOLDINGS LTD (03464048)
- More for SFL MOBILE RADIO HOLDINGS LTD (03464048)
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) |
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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
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16 May 2019 | RESOLUTIONS |
Resolutions
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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
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19 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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
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21 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |