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SFGE PROPERTIES LIMITED

Company number 09761971

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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)
25 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/03/2017	View PDF Resolutions RES13 ‐ Loan agreement 31/03/2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	View PDF Termination of appointment of Patrick James Kelly as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	View PDF Appointment of Mr Brian Edward Baker as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	MR01	Registration of charge 097619710001, created on 18 January 2017	View PDF Registration of charge 097619710001, created on 18 January 2017 - link opens in a new window - 34 pages (34 pages)
18 Jan 2017	MR01	Registration of charge 097619710003, created on 18 January 2017	View PDF Registration of charge 097619710003, created on 18 January 2017 - link opens in a new window - 21 pages (21 pages)
18 Jan 2017	MR01	Registration of charge 097619710002, created on 18 January 2017	View PDF Registration of charge 097619710002, created on 18 January 2017 - link opens in a new window - 28 pages (28 pages)
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 09/10/2018	View PDF Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 09/10/2018 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AP01	Appointment of Anthony Marsden as a director on 19 November 2015	View PDF Appointment of Anthony Marsden as a director on 19 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP03	Appointment of Brian Edward Baker as a secretary on 20 November 2015	View PDF Appointment of Brian Edward Baker as a secretary on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	View PDF Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 7 pages (7 pages)

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