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UK SFH LTD

Company number 13425159

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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)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 05/09/2024	View PDF Resolutions RES13 ‐ Financial statements approved 05/09/2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 484,627,218.92	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 484,627,218.92 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 454,627,218.92	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 454,627,218.92 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 15/05/2024	View PDF Resolutions RES13 ‐ 15/05/2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 432,627,218.93	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 432,627,218.93 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 416,127,218.93	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 416,127,218.93 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr George Edward Fullerton Mackinnon on 26 January 2024	View PDF Director's details changed for Mr George Edward Fullerton Mackinnon on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
02 Jan 2024	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)
31 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-approve accounts 07/12/2023	View PDF Resolutions RES13 ‐ Re-approve accounts 07/12/2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 39,762,721,892	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 39,762,721,892 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 37,822,721,891	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 37,822,721,891 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 364,327,218.92	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 364,327,218.92 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 315,627,218.92	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 315,627,218.92 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 281,027,218.92	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 281,027,218.92 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 271,327,218.92	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 271,327,218.92 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 257,267,218.92	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 257,267,218.92 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC05	Change of details for Pinebridge Benson Elliot Llp as a person with significant control on 6 December 2021	View PDF Change of details for Pinebridge Benson Elliot Llp as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)

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