SBL NETWORK LIMITED

Company number 09392839

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mr Andrew John Jamieson as a director on 15 July 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3.8888
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 3.8888
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 3.50
09 Nov 2015 SH02 Sub-division of shares on 13 October 2015
02 Nov 2015 AP01 Appointment of Mr Marc Gerstein as a director on 13 October 2015
30 Oct 2015 AP01 Appointment of Alexander Pilsworth as a director on 13 October 2015
09 Jun 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2015
08 Jun 2015 AP01 Appointment of Peter Ira Fenichel as a director on 16 January 2015
08 Jun 2015 CH01 Director's details changed for David Malcom Hardy on 14 April 2015
27 May 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 27 May 2015
15 May 2015 TM01 Termination of appointment of Nazaar Molokhia as a director on 14 April 2015
15 May 2015 AP01 Appointment of David Malcom Hardy as a director on 14 April 2015
23 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 16 January 2015
23 Jan 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 16 January 2015
23 Jan 2015 AP01 Appointment of Nazaar Molokhia as a director on 16 January 2015
23 Jan 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 16 January 2015
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 2