S.F.G. EUROPE LTD

Company number 08737711

Date	Type	Description	View / Download
07 Mar 2019	AP01	Appointment of Mrs Cristina-Anca Cata as a director on 28 February 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Pantelis Smyrniotakis as a director on 28 February 2019	(1 page)
07 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 7 March 2019	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
24 Oct 2017	PSC01	Notification of Pantelis Smyrniotakis as a person with significant control on 31 May 2017	(2 pages)
23 Oct 2017	PSC01	Notification of Anastasia Smyrniotaki as a person with significant control on 31 October 2016	(2 pages)
23 Oct 2017	PSC01	Notification of Cristina-Anca Cata as a person with significant control on 31 October 2016	(2 pages)
30 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages) Download iXBRL
31 May 2017	AP01	Appointment of Mr Pantelis Smyrniotakis as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Konstantinos Skanavis as a director on 31 May 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Michael Thomas Gordon as a director on 26 August 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Konstantinos Skanavis as a director on 26 August 2016	(2 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(6 pages)
04 Jul 2016	CH04	Secretary's details changed for Coddan Secretary Service Limited on 4 July 2016	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(4 pages)
01 Jun 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 1 June 2015	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	(4 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,000	(3 pages)

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