SJF HOLDINGS LIMITED

Company number 09948622

Date	Type	Description	View / Download
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 2,000,890.103	(3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Nov 2020	SH03	Purchase of own shares.	(3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(36 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Nov 2020	SH08	Change of share class name or designation	(2 pages)
04 Sep 2020	AP01	Appointment of Mr James Matthew Smallridge as a director on 30 August 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Demetri Dinopoulos as a director on 31 August 2020	(1 page)
03 Mar 2020	CH01	Director's details changed for Mr Christoper Edward Coles on 3 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Christoper Edward Coles as a director on 28 February 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(6 pages)
02 Mar 2020	TM01	Termination of appointment of Clive Richard Sharpe as a director on 26 April 2019	(1 page)
22 Feb 2020	MR04	Satisfaction of charge 099486220003 in full	(4 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(7 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
20 Apr 2018	TM01	Termination of appointment of Ibrahim Sina Azeri as a director on 20 April 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Alexander James Duncan as a director on 27 March 2018	(1 page)
08 Feb 2018	PSC05	Change of details for Eso Investco Vi S.A.R.L. as a person with significant control on 6 February 2018	(2 pages)
08 Feb 2018	MR01	Registration of charge 099486220003, created on 6 February 2018	(54 pages)
07 Feb 2018	TM01	Termination of appointment of James Andrew Pickstock as a director on 6 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)