SBJBC UK

Company number 09015713

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
16 Feb 2024	AP01	Appointment of Nizam Mohammed Uddin as a director on 14 February 2024	(2 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	(14 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2023	TM01	Termination of appointment of Janice Elizabeth Ward as a director on 27 September 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Sherard Louis Cowper-Coles as a director on 27 September 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
03 May 2022	CH01	Director's details changed for Mr Christopher Randolph Innes-Hopkins on 3 May 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Lord Udny-Lister Pc Kt Edward Julian Udny-Lister as a director on 20 January 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Rafat Bari Malik as a director on 20 January 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Ms Maria Roxana Mohammadian-Molina as a director on 20 January 2022	(2 pages)
23 Nov 2021	TM01	Termination of appointment of David Hugh Wootton as a director on 23 November 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Mark Howard Wilson as a director on 8 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Elizabeth Conway Symons as a director on 28 September 2021	(1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
06 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
12 Jan 2021	CH01	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 11 January 2021	(2 pages)
22 Oct 2020	AP01	Appointment of Lieutenant General Sir Kbe, Cb Simon Vincent Mayall as a director on 29 September 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Charles Beech Gordon Masefield as a director on 29 September 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr David Portas as a director on 29 September 2020	(2 pages)