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SFGL

Company number 13377188

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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)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2024 GBP 3,600	View PDF Cancellation of shares. Statement of capital on 4 October 2024 GBP 3,600 - link opens in a new window - 11 pages (11 pages)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR04	Satisfaction of charge 133771880001 in full	View PDF Satisfaction of charge 133771880001 in full - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for Mrs Helen Edith Lovatt on 22 May 2024	View PDF Director's details changed for Mrs Helen Edith Lovatt on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Mr Iain Fraser Lovatt as a person with significant control on 22 May 2024	View PDF Change of details for Mr Iain Fraser Lovatt as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Iain Fraser Lovatt on 22 May 2024	View PDF Director's details changed for Mr Iain Fraser Lovatt on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Mrs Helen Edith Lovatt as a person with significant control on 22 May 2024	View PDF Change of details for Mrs Helen Edith Lovatt as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AD01	Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Edgehill Stanley Road Cheltenham GL52 6PB on 22 May 2024	View PDF Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Edgehill Stanley Road Cheltenham GL52 6PB on 22 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Helen Edith Lovatt on 2 May 2023	View PDF Director's details changed for Mrs Helen Edith Lovatt on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mrs Helen Edith Lovatt as a person with significant control on 2 May 2023	View PDF Change of details for Mrs Helen Edith Lovatt as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Iain Fraser Lovatt on 2 May 2023	View PDF Director's details changed for Mr Iain Fraser Lovatt on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Iain Fraser Lovatt as a person with significant control on 2 May 2023	View PDF Change of details for Mr Iain Fraser Lovatt as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2 May 2023	View PDF Registered office address changed from Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 12 pages (12 pages)
11 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 5 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 5 April 2022 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MR01	Registration of charge 133771880001, created on 3 August 2021	View PDF Registration of charge 133771880001, created on 3 August 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 2	View PDF Incorporation Statement of capital on 2021-05-05 GBP 2 - link opens in a new window - 26 pages (26 pages)

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