SFD SYSTEMS LIMITED

Company number 07492415

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2022	DS01	Application to strike the company off the register	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
10 Jan 2022	PSC04	Change of details for Mr Christopher Edward Brown as a person with significant control on 4 January 2022	(2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Christopher Edward Brown on 4 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN United Kingdom to 15 Thistle Way Red Lodge Bury St Edmunds Sufflok IP28 8FP on 10 January 2022	(1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
11 Nov 2021	TM01	Termination of appointment of Rachel Patience Groves Harker as a director on 19 October 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(16 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
02 Dec 2020	CH01	Director's details changed for Mr Christopher Edward Brown on 1 July 2020	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(17 pages)
10 Feb 2020	MR01	Registration of charge 074924150002, created on 5 February 2020	(47 pages)
18 Dec 2019	TM01	Termination of appointment of Kevin Hugh Michael Doyle as a director on 9 December 2019	(1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 288.464	(14 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(13 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2018	CH01	Director's details changed for Rachel Patience Groves Harker on 18 September 2018	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(13 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(14 pages)