Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
|
|
|
27 Aug 2024 |
PSC02 |
Notification of Sfh Sub-Reit Limited as a person with significant control on 28 March 2024
|
|
|
27 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2024
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Zheng Yao as a director on 15 May 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr Zheng Yao on 1 June 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
MR01 |
Registration of charge 138687510001, created on 7 July 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Bullers on 4 October 2022
|
|