SFC CAPITAL LTD
| Status | ACTIVE |
| Company No. | 08191242 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2012 |
| Age | 11 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SFC CAPITAL LTD is an active private limited company with number 08191242. It was incorporated 11 years, 10 months, 9 days ago, on 24 August 2012. The company address is St Georges Court St Georges Court, Northwich, CW8 4EE, Cheshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 14 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Roy Page
Cessation date: 2022-11-14
Documents
Termination director company with name termination date
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xinyu Zhang
Termination date: 2023-02-15
Documents
Change to a person with significant control
Date: 13 Feb 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-01
Psc name: Mr Stephen Roy Page
Documents
Change to a person with significant control
Date: 13 Feb 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-01
Psc name: Mr Stephen Roy Page
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Jan 2023
Action Date: 14 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-14
Capital : 117.80 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Jan 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Jan 2023
Action Date: 14 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-14
Capital : 117.80 GBP
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Second filing of confirmation statement with made up date
Date: 05 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-24
Documents
Second filing of confirmation statement with made up date
Date: 05 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement
Date: 29 Oct 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Original description: 24/08/20 Statement of Capital gbp 123.84
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Mar 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-11
Capital : 123.84 GBP
Documents
Capital return purchase own shares
Date: 03 Mar 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaodi Liu
Termination date: 2019-12-11
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-04
Capital : 129 GBP
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Xiaodi Liu
Appointment date: 2018-06-04
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Page
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xinyu Zhang
Appointment date: 2017-06-20
Documents
Capital allotment shares
Date: 01 Aug 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 123.84 GBP
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 24 May 2016
Category: Capital
Type: SH01
Date: 2016-05-24
Capital : 117.65 GBP
Documents
Capital alter shares subdivision
Date: 19 Sep 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-25
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 104.71 GBP
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Resolution
Date: 16 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 02 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-02
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Capital allotment shares
Date: 22 Feb 2013
Action Date: 27 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-27
Capital : 70 GBP
Documents
Termination director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Desimpel
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Desimpel
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Somers Hosking Tayler
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Page
Documents
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