SIFAL LIMITED

12167179
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 May 2024 resolution Resolution 2 Buy now
07 May 2024 incorporation Re Registration Memorandum Articles 18 Buy now
07 May 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 May 2024 change-of-name Reregistration Public To Private Company 2 Buy now
06 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2024 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Msp Corporate Services Limited) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Dominic Andrew White) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Martin Hugh Charles Groak) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Niccolo Caderni) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Franco Simone Alberto) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Daniele Tommaso Enea Besnati) 1 Buy now
26 Feb 2024 auditors Auditors Resignation Company 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Alessandro Colombo Carnevale Mijno) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Alessandro Colombo Carnevale Mijno) 2 Buy now
20 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 resolution Resolution 1 Buy now
11 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Mar 2023 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 officers Appointment of director (Dr Niccolo Caderni) 2 Buy now
24 Feb 2023 officers Appointment of director (Mr Dominic Andrew White) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Christopher Alexander Ledger Hill) 1 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
20 Jan 2023 accounts Annual Accounts 62 Buy now
20 Dec 2022 auditors Auditors Resignation Company 2 Buy now
15 Dec 2022 capital Return of Allotment of shares 4 Buy now
09 Dec 2022 capital Return of Allotment of shares 4 Buy now
09 Dec 2022 capital Return of Allotment of shares 4 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
01 Dec 2022 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
01 Dec 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
01 Dec 2022 capital Second Filing Capital Allotment Shares 7 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Raj Kumar Unnikandeth) 1 Buy now
06 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2022 resolution Resolution 3 Buy now
01 Sep 2022 incorporation Memorandum Articles 73 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 officers Termination of appointment of secretary (Secretarial Appointments Limited) 1 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
04 Mar 2022 accounts Annual Accounts 18 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement 6 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin Hugh Charles Groak) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2022 officers Appointment of director (Mr Christopher Alexander Ledger Hill) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2021 officers Termination of appointment of director (Dominic Andrew White) 1 Buy now
11 Nov 2021 officers Appointment of director (Mr Daniele Tommaso Enea Besnati) 2 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Raj Kumar Unnikandeth) 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Dominic Andrew White) 2 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 resolution Resolution 2 Buy now
28 Oct 2020 auditors Auditors Report 2 Buy now
28 Oct 2020 auditors Auditors Statement 2 Buy now
28 Oct 2020 accounts Accounts Balance Sheet 13 Buy now
28 Oct 2020 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Oct 2020 incorporation Re Registration Memorandum Articles 41 Buy now
28 Oct 2020 resolution Resolution 2 Buy now
28 Oct 2020 change-of-name Reregistration Private To Public Company 5 Buy now
15 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
09 Oct 2020 accounts Annual Accounts 16 Buy now
28 Sep 2020 officers Appointment of corporate secretary (Secretarial Appointments Limited) 2 Buy now
27 Aug 2020 capital Return of Allotment of shares 4 Buy now
10 Aug 2020 officers Appointment of director (Mr Raj Unnikandeth) 2 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2020 capital Return of Allotment of shares 4 Buy now