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SBS GROUP LIMITED

Company number 03241871

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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)
17 May 2022 AD01 Registered office address changed from 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022
17 May 2022 AD01 Registered office address changed from 19 Goldington Road Bedford MK40 3JY England to 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS on 17 May 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 881,930.08
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 826,930.08
22 Sep 2021 AP01 Appointment of Mr Jurg Marcel Walker as a director on 22 September 2021
22 Sep 2021 AP01 Appointment of Mr Terence Philip Ramsden as a director on 22 September 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 825,930.08
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
05 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2021 AD04 Register(s) moved to registered office address 19 Goldington Road Bedford MK40 3JY
01 Sep 2021 AD02 Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 5 st. John's Lane London EC1M 4BH
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 700,930.08
08 Apr 2021 PSC01 Notification of Terence Philip Ramsden as a person with significant control on 25 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 600,930.08
07 Apr 2021 PSC07 Cessation of Leo Ernest Vaughan Knifton as a person with significant control on 25 March 2021
07 Apr 2021 PSC07 Cessation of William Nigel Valentine Weller as a person with significant control on 25 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 590,130.08
26 Mar 2021 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 19 Goldington Road Bedford MK40 3JY on 26 March 2021
26 Mar 2021 AP04 Appointment of Steve Monico Ltd as a secretary on 26 March 2021
24 Mar 2021 TM01 Termination of appointment of William Nigel Valentine Weller as a director on 23 March 2021
24 Mar 2021 TM01 Termination of appointment of Leo Ernest Vaughan Knifton as a director on 23 March 2021
24 Mar 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Richard Alan Murray-Obodynski as a director on 23 March 2021
14 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 August 2019