S F G HOLDINGS LIMITED

Company number SC260194

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Junji Mori as a director on 23 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Kenji Sakai as a director on 23 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Hideki Obata as a director on 23 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Mitsutoshi Tada as a director on 23 March 2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
07 Nov 2017	AP01	Appointment of Mr Gerard Kelly as a director on 30 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr James Paul Mcshane as a director on 30 October 2017	(2 pages)
07 Nov 2017	AP03	Appointment of Mr James Paul Mcshane as a secretary on 30 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Adrian Ross Louden as a director on 31 August 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Derrick Guy Louden as a director on 31 August 2017	(1 page)
07 Nov 2017	TM02	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017	(1 page)
07 Nov 2017	TM02	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(33 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
14 Dec 2016	SH02	Sub-division of shares on 4 November 2016	(4 pages)
10 Nov 2016	AP01	Appointment of Mr Mitsutoshi Tada as a director on 4 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Hiroyuki Kawasaki as a director on 4 November 2016	(2 pages)
08 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
08 Nov 2016	AP01	Appointment of Mr Hideki Obata as a director on 4 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016	(1 page)
04 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 12	(4 pages)