SFP HOLDINGS LIMITED

Company number 11148192

Date	Type	Description	View / Download
23 Aug 2022	MR01	Registration of charge 111481920002, created on 18 August 2022	(47 pages)
19 Aug 2022	MR04	Satisfaction of charge 111481920001 in full	(1 page)
21 Apr 2022	TM01	Termination of appointment of Timothy Piers Chorley De Walton Reade as a director on 19 April 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 January 2021	(26 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2021	PSC01	Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020	(2 pages)
03 Jun 2021	PSC07	Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020	(1 page)
26 Mar 2021	AA	Group of companies' accounts made up to 1 February 2020	(26 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Matthew George Smith as a director on 5 October 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 2 February 2019	(26 pages)
05 Jul 2019	SH20	Statement by Directors	(1 page)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 810,005.00	(3 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 05/07/19	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Jun 2019	AP01	Appointment of Anne Pitcher as a director on 1 June 2019	(2 pages)
06 Jun 2019	TM02	Termination of appointment of Sarah Hemsley as a secretary on 1 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	(1 page)
23 May 2019	AD01	Registered office address changed from 400 Oxford Street London England W1A 1AB England to 103 Wigmore Street London W1U 1QS on 23 May 2019	(1 page)
21 May 2019	AP03	Appointment of Emma Howes as a secretary on 1 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Nilamkumari Powar as a director on 1 May 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)

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