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SB ENERGY DEVCO HOLDINGS LIMITED

Company number 11541646

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	TM01	Termination of appointment of Raman Nanda as a director on 19 May 2022	View PDF Termination of appointment of Raman Nanda as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 2 USD 157.06	View PDF Statement of capital on 7 December 2021 GBP 2 USD 157.06 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 2 USD 15,706	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 2 USD 15,706 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 2 USD 5,206	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 2 USD 5,206 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 2 USD 2,601	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 2 USD 2,601 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 2 USD 2,101	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 2 USD 2,101 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 2 USD 1,101	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 2 USD 1,101 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Alex Clavel as a director on 17 March 2020	View PDF Appointment of Mr Alex Clavel as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Adam Westhead as a director on 17 March 2020	View PDF Appointment of Mr Adam Westhead as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 2 USD 101	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 2 USD 101 - link opens in a new window - 3 pages (3 pages)

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