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SF PARADISE MEMBER LIMITED

Company number 13889252

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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)
14 Feb 2025	AP01	Appointment of Mr Ippei Ikebuchi as a director on 1 January 2025	View PDF Appointment of Mr Ippei Ikebuchi as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM01	Termination of appointment of Yujiro Yoshizawa as a director on 1 January 2025	View PDF Termination of appointment of Yujiro Yoshizawa as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 16,969,556.4	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 16,969,556.4 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC05	Change of details for Sumirin Uk Limited as a person with significant control on 7 August 2023	View PDF Change of details for Sumirin Uk Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Masaaki Hori as a director on 1 January 2024	View PDF Appointment of Mr Masaaki Hori as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Minetaka Tanimoto as a director on 31 December 2023	View PDF Termination of appointment of Minetaka Tanimoto as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr on Nakagawa as a director on 1 October 2023	View PDF Appointment of Mr on Nakagawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Atsuki Iida as a director on 30 September 2023	View PDF Termination of appointment of Atsuki Iida as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from A&L Suite 1-3, the Hop Exchange, 24 Southwark Street London SE1 1TY United Kingdom to Chancery House, 53-64 Chancery Lane London WC2A 1QS on 2 October 2023	View PDF Registered office address changed from A&L Suite 1-3, the Hop Exchange, 24 Southwark Street London SE1 1TY United Kingdom to Chancery House, 53-64 Chancery Lane London WC2A 1QS on 2 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to A&L Suite 1-3, the Hop Exchange, 24 Southwark Street London SE1 1TY on 22 May 2023	View PDF Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to A&L Suite 1-3, the Hop Exchange, 24 Southwark Street London SE1 1TY on 22 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	MR01	Registration of charge 138892520001, created on 27 January 2023	View PDF Registration of charge 138892520001, created on 27 January 2023 - link opens in a new window - 27 pages (27 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	PSC05	Change of details for Sumirin Uk Limited as a person with significant control on 9 June 2022	View PDF Change of details for Sumirin Uk Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Atsuki Iida on 23 April 2022	View PDF Director's details changed for Mr Atsuki Iida on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 8 November 2022	View PDF Registered office address changed from A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 16,911,471	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 16,911,471 - link opens in a new window - 11 pages (11 pages)

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SF PARADISE MEMBER LIMITED

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