SFH PROPCO 2 LIMITED
ActiveCompany no. 13949570 · Private limited company · Incorporated 2 Mar 2022
Company no. 13949570 · Private limited company · Incorporated 2 Mar 2022
Original documents filed with Companies House · 56 filings
17 May 2024
Officers
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
PDF · 1 page
6 Mar 2024
Confirmation
Confirmation statement made on 1 Mar 2024 with no updates
PDF · 3 pages
1 Feb 2024
Officers
Director's details changed for Mr Zheng Yao on 1 Jun 2023
PDF · 2 pages
2 Jan 2024
Officers
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 Jan 2024
PDF · 2 pages
2 Jan 2024
Officers
Termination of appointment of Timothy Luke Trott as a director on 1 Jan 2024
PDF · 1 page
2 Jan 2024
Officers
Termination of appointment of Alexandra Maria Four as a director on 1 Jan 2024
PDF · 1 page
2 Jan 2024
Officers
Appointment of Mr Alkis Giagkas as a director on 1 Jan 2024
PDF · 2 pages
12 Jul 2023
Charge
Registration of charge 139495700001, created on 7 Jul 2023
PDF · 39 pages
22 May 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
20 Oct 2022
Officers
Second filing to change the details of Alter Domus (Uk) Limited as a secretary
Filed on paper · 6 pages
30 Sep 2022
Officers
Director's details changed for Mr Timothy Luke Trott on 30 Sep 2022
PDF · 2 pages
30 Sep 2022
Officers
Director's details changed for Mr Mark Graham Hatcher on 30 Sep 2022
PDF · 2 pages
Showing 26–50 of 56 filings. Documents open on Companies House in a new tab.
28 Apr 2023
Capital
Statement of capital following an allotment of shares on 27 Apr 2023
PDF · 3 pages
21 Apr 2023
Ownership
Cessation of Ares Management Uk Limited as a person with significant control on 17 Mar 2023
PDF · 1 page
28 Mar 2023
Ownership
Notification of Sfh Development Holdings Limited as a person with significant control on 17 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Termination of appointment of Mark Graham Hatcher as a director on 21 Mar 2023
PDF · 1 page
22 Mar 2023
Officers
Appointment of Mr Myles Edward Hartley as a director on 21 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Appointment of Mr Paul Andrew Bullers as a director on 21 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Appointment of Mr Zheng Yao as a director on 21 Mar 2023
PDF · 2 pages
14 Mar 2023
Confirmation
Confirmation statement made on 1 Mar 2023 with updates
PDF · 5 pages
1 Feb 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 3 pages
30 Sep 2022
Officers
Director's details changed for Ms Alexandra Maria Four on 30 Sep 2022
PDF · 2 pages
30 Sep 2022
Officers
Secretary's details changed for Alter Domus (Uk) Limited on 30 Sep 2022
Filed on paper · 2 pages