SJF HOLDINGS LIMITED

Company number 09948622

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr David Fleetwood as a director on 3 October 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Alexander Schmid as a director on 3 October 2017	(2 pages)
02 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
12 Apr 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17.264	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
29 Sep 2016	AP01	Appointment of Mr Alexander James Duncan as a director on 15 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Amarjit Bharaj as a director on 15 September 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr James Andrew Pickstock as a director on 12 February 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Clive Richard Sharpe as a director on 12 February 2016	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 12/02/2016	(37 pages)
22 Feb 2016	AP01	Appointment of Ibrahim Sina Azeri as a director on 12 February 2016	(2 pages)
19 Feb 2016	MR01	Registration of charge 099486220001, created on 12 February 2016	(102 pages)
19 Feb 2016	MR01	Registration of charge 099486220002, created on 12 February 2016	(103 pages)
13 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-13 GBP 1	(30 pages)