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SFIA 2020 LIMITED

Company number 12136851

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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)
02 Mar 2023	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 28 February 2023	View PDF Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 28 February 2023	View PDF Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 9,000	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.	View PDF Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023. - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2020	AP03	Appointment of Mr Lars Fredrick Arthur Swann as a secretary on 17 November 2020	View PDF Appointment of Mr Lars Fredrick Arthur Swann as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 9,900	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 9,900 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 9,800	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 9,800 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 8,900	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 8,900 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	SH02	Sub-division of shares on 24 December 2019	View PDF Sub-division of shares on 24 December 2019 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 8,000	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 7,900	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 7,900 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SFIA 2020 LIMITED

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