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SFS UK 1 LTD

Company number 13741544

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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)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	AP01	Appointment of Mr Daniel Devine as a director on 15 December 2023	View PDF Appointment of Mr Daniel Devine as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Lindsay George Towers as a director on 15 December 2023	View PDF Termination of appointment of Lindsay George Towers as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP03	Appointment of Mr Charles De Alwis as a secretary on 15 December 2023	View PDF Appointment of Mr Charles De Alwis as a secretary on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr David James Connell as a director on 15 December 2023	View PDF Appointment of Mr David James Connell as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Peter John Farley as a secretary on 13 December 2023	View PDF Termination of appointment of Peter John Farley as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 EUR 133,370,025.99	View PDF Statement of capital on 14 November 2023 EUR 133,370,025.99 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 EUR 13,337,002,599	View PDF Statement of capital following an allotment of shares on 14 December 2021 EUR 13,337,002,599 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 EUR 1	View PDF Incorporation Statement of capital on 2021-11-12 EUR 1 - link opens in a new window - 22 pages (22 pages)

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