SFGE PROPERTIES LIMITED

Company number 09761971

Date	Type	Description	View / Download
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2020	MR01	Registration of charge 097619710004, created on 24 June 2020	(19 pages)
29 Jun 2020	MR01	Registration of charge 097619710005, created on 24 June 2020	(37 pages)
26 Jun 2020	MR04	Satisfaction of charge 097619710001 in full	(1 page)
26 Jun 2020	MR04	Satisfaction of charge 097619710002 in full	(1 page)
25 Jun 2020	AD01	Registered office address changed from The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England to Henwood House Henwood Ashford TN24 8DH on 25 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Darrell Marcus Healey as a director on 24 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Gareth Morgan as a director on 24 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Graham Charles Wilks as a director on 24 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Mark Andrew Lewis as a director on 24 June 2020	(1 page)
15 Jan 2020	TM02	Termination of appointment of Brian Edward Baker as a secretary on 12 November 2019	(1 page)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
14 Nov 2019	TM01	Termination of appointment of Brian Edward Baker as a director on 12 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Mark Andrew Lewis as a director on 12 November 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 03/09/2017	(7 pages)
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 03/09/2016	(7 pages)
26 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(5 pages)
06 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 09/10/2018	(5 pages)
13 Sep 2017	PSC05	Change of details for St Francis Group Limited as a person with significant control on 1 April 2017	(2 pages)
19 Jun 2017	CH03	Secretary's details changed for Brian Edward Baker on 19 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
03 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL