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SFH SUB-REIT LIMITED

Company number 15559381

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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)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 24,674,946	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 24,674,946 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 24,632,248	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 24,632,248 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 24,247,962	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 24,247,962 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 24,214,100	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 24,214,100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,909,340	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,909,340 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,871,492	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,871,492 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 23,530,855	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 23,530,855 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 23,530,854	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 23,530,854 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 15 May 2024	View PDF Appointment of Mr Alkis Giagkas 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)
15 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 21,177,770	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 21,177,770 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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