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SFH OPCO LIMITED

Company number 13949565

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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)
22 Mar 2023	AP01	Appointment of Mr Myles Edward Hartley as a director on 21 March 2023	View PDF Appointment of Mr Myles Edward Hartley as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Mark Graham Hatcher as a director on 21 March 2023	View PDF Termination of appointment of Mark Graham Hatcher as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Paul Andrew Bullers as a director on 21 March 2023	View PDF Appointment of Mr Paul Andrew Bullers as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Zheng Yao as a director on 21 March 2023	View PDF Appointment of Mr Zheng Yao as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CERTNM	Company name changed silverstone I LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	View PDF Company name changed silverstone I LIMITED\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RP04CH04	Second filing to change the details of Alter Domus (Uk) Limited as a secretary	View PDF Second filing to change the details of Alter Domus (Uk) Limited as a secretary - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	CH01	Director's details changed for Mr Mark Graham Hatcher on 30 September 2022	View PDF Director's details changed for Mr Mark Graham Hatcher on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022 ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022.	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022 ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022. - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Ms Alexandra Maria Four on 30 September 2022	View PDF Director's details changed for Ms Alexandra Maria Four on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 9 August 2022	View PDF Appointment of Ms Alexandra Maria Four as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 9 August 2022	View PDF Termination of appointment of Matthew Leonard Molton as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CERTNM	Company name changed flexspace propco 1 LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed flexspace propco 1 LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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