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SFTD GROUP LIMITED

Company number 13358164

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC04	Change of details for Mr Thomas Williams as a person with significant control on 8 February 2022	View PDF Change of details for Mr Thomas Williams as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Gemma Williams as a person with significant control on 8 February 2022	View PDF Change of details for Gemma Williams as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mrs Gemma Mary Williams on 8 February 2022	View PDF Director's details changed for Mrs Gemma Mary Williams on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Thomas Williams on 8 February 2022	View PDF Director's details changed for Mr Thomas Williams on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from Unit 55B-55C Commerce Court Challenge Way Bradford BD4 8NW England to 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA on 9 February 2022	View PDF Registered office address changed from Unit 55B-55C Commerce Court Challenge Way Bradford BD4 8NW England to 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA on 9 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	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)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MR01	Registration of charge 133581640001, created on 22 July 2021	View PDF Registration of charge 133581640001, created on 22 July 2021 - link opens in a new window - 43 pages (43 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 326	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 326 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Gemma Williams as a director on 22 July 2021	View PDF Appointment of Gemma Williams as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Gemma Williams as a person with significant control on 22 July 2021	View PDF Notification of Gemma Williams as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Thomas Williams as a person with significant control on 22 July 2021	View PDF Change of details for Mr Thomas Williams as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SFTD GROUP LIMITED

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