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S F G HOLDINGS LIMITED

Company number SC260194

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
11 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	PSC07	Cessation of Zen Noh International Europe Ltd as a person with significant control on 7 June 2021	View PDF Cessation of Zen Noh International Europe Ltd as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC02	Notification of Japan Food Express Limited as a person with significant control on 7 June 2021	View PDF Notification of Japan Food Express Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH02	Sub-division of shares on 7 June 2021	View PDF Sub-division of shares on 7 June 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 07/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share subdivision 07/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Yasuki Kitabayashi as a director on 7 June 2021	View PDF Appointment of Mr Yasuki Kitabayashi as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Mitsutoshi Tada as a director on 7 June 2021	View PDF Termination of appointment of Mitsutoshi Tada as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Junji Mori as a director on 7 June 2021	View PDF Termination of appointment of Junji Mori as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Hiroyuki Kawasaki as a director on 7 June 2021	View PDF Termination of appointment of Hiroyuki Kawasaki as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Gerard Kelly as a director on 28 February 2020	View PDF Termination of appointment of Gerard Kelly as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AP01	Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019	View PDF Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Kenji Saki as a director on 1 April 2019	View PDF Termination of appointment of Kenji Saki as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)

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S F G HOLDINGS LIMITED

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