SFG REALISATIONS LIMITED

Company number 07817905

Date	Type	Description	View / Download
18 Jan 2018	MR01	Registration of charge 078179050008, created on 12 January 2018	(61 pages)
29 Nov 2017	MR01	Registration of charge 078179050007, created on 9 November 2017	(38 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
02 Nov 2017	PSC01	Notification of Saman Tabrizi as a person with significant control on 19 July 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Sid Barnes as a person with significant control on 19 July 2017	(1 page)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
13 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
05 Jul 2017	MR01	Registration of charge 078179050006, created on 30 June 2017	(21 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
15 Aug 2016	MR01	Registration of charge 078179050005, created on 15 August 2016	(45 pages)
07 Jun 2016	MR01	Registration of charge 078179050004, created on 31 May 2016	(50 pages)
05 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 7,641.15	(5 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
13 Jul 2015	AUD	Auditor's resignation	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 7,641.15	(6 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
26 Jun 2015	TM01	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of James Andrew Slipper as a director on 4 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Paul John Flynn as a director on 4 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015	(1 page)

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