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SFH PROPCO 5 LIMITED

Company number 15090886

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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)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 781,106	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 781,106 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 749,789	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 749,789 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MR01	Registration of charge 150908860002, created on 30 July 2024	View PDF Registration of charge 150908860002, created on 30 July 2024 - link opens in a new window - 9 pages (9 pages)
02 Aug 2024	MR01	Registration of charge 150908860003, created on 30 July 2024	View PDF Registration of charge 150908860003, created on 30 July 2024 - link opens in a new window - 9 pages (9 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 662,795	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 662,795 - link opens in a new window - 3 pages (3 pages)
17 May 2024	TM01	Termination of appointment of Zheng Yao as a director on 15 May 2024	View PDF Termination of appointment of Zheng Yao as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024	View PDF Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr Zheng Yao on 24 August 2023	View PDF Director's details changed for Mr Zheng Yao on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	View PDF Appointment of Mr Alkis Giagkas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Execution document 13/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution document 13/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	MR01	Registration of charge 150908860001, created on 23 November 2023	View PDF Registration of charge 150908860001, created on 23 November 2023 - link opens in a new window - 35 pages (35 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 580,001	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 580,001 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 41 pages (41 pages)

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SFH PROPCO 5 LIMITED

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