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SFD SYSTEMS LIMITED

Company number 07492415

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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)
09 Oct 2017	MR04	Satisfaction of charge 074924150001 in full	View PDF Satisfaction of charge 074924150001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 209.226	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 209.226 - link opens in a new window - 14 pages (14 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 companies act 2006 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 companies act 2006 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 13/01/2017	View PDF Second filing of Confirmation Statement dated 13/01/2017 - link opens in a new window - 15 pages (15 pages)
18 Jan 2017	CS01	13/01/17 Statement of Capital gbp 174.352 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/05/2017.	View PDF 13/01/17 Statement of Capital gbp 174.352 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/05/2017. - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CH01	Director's details changed for Mr Christopher Edward Brown on 10 January 2017	View PDF Director's details changed for Mr Christopher Edward Brown on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 July 2016	View PDF Appointment of Mr Kevin Hugh Michael Doyle as a director on 18 July 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Rachel Patience Groves Harker as a director on 18 July 2016	View PDF Appointment of Rachel Patience Groves Harker as a director on 18 July 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CH01	Director's details changed for Mr Christopher Edward Brown on 17 August 2016	View PDF Director's details changed for Mr Christopher Edward Brown on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from 11 Meridian Gardens Bury Road Newmarket Suffolk CB8 7FD to 5 Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN on 17 August 2016	View PDF Registered office address changed from 11 Meridian Gardens Bury Road Newmarket Suffolk CB8 7FD to 5 Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN on 17 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 174,352	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 174,352 - link opens in a new window - 14 pages (14 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Aug 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 156.92	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 156.92 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	CH01	Director's details changed for Christopher Edward Brown on 21 March 2016	View PDF Director's details changed for Christopher Edward Brown on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 151.108	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 151.108 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 151.108	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 151.108 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 151.110	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 151.110 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)

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