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SFC CAPITAL LTD

Company number 08191242

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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)
03 Mar 2020 SH03 Purchase of own shares.
27 Feb 2020 TM01 Termination of appointment of Xiaodi Liu as a director on 11 December 2019
24 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
10 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 129
22 Jun 2018 AP01 Appointment of Mrs Xiaodi Liu as a director on 4 June 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
20 Oct 2017 PSC01 Notification of Stephen Page as a person with significant control on 6 April 2016
20 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with updates
01 Aug 2017 AP01 Appointment of Mr Xinyu Zhang as a director on 20 June 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 123.84
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 117.65
19 Sep 2016 SH02 Sub-division of shares on 25 April 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 104.71
16 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 25/04/2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
10 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 70
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 70
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013