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SRB INVESTMENTS LIMITED

Company number 12323733

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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)
21 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	AD01	Registered office address changed from The White House Wellsfield Birdham West Wittering West Sussex PO20 8LH United Kingdom to The White House Wellsfield West Wittering Chichester West Sussex PO20 8LH on 14 November 2023	View PDF Registered office address changed from The White House Wellsfield Birdham West Wittering West Sussex PO20 8LH United Kingdom to The White House Wellsfield West Wittering Chichester West Sussex PO20 8LH on 14 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from The White House the White House Wellsfield West Wittering West Sussex PO20 8LH United Kingdom to The White House Wellsfield Birdham West Wittering West Sussex PO20 8LH on 6 December 2022	View PDF Registered office address changed from The White House the White House Wellsfield West Wittering West Sussex PO20 8LH United Kingdom to The White House Wellsfield Birdham West Wittering West Sussex PO20 8LH on 6 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from Millennium House 65 Walton Street Aylesbury HP21 7QG United Kingdom to The White House the White House Wellsfield West Wittering West Sussex PO20 8LH on 21 June 2022	View PDF Registered office address changed from Millennium House 65 Walton Street Aylesbury HP21 7QG United Kingdom to The White House the White House Wellsfield West Wittering West Sussex PO20 8LH on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	AP03	Appointment of Mr Nicholas Charles Wentworth Boyd as a secretary on 1 December 2021	View PDF Appointment of Mr Nicholas Charles Wentworth Boyd as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	PSC02	Notification of Veale Wasbrough Executor and Trustee Company as a person with significant control on 21 August 2020	View PDF Notification of Veale Wasbrough Executor and Trustee Company as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Alexander Neil Bonthrone as a person with significant control on 21 August 2020	View PDF Notification of Alexander Neil Bonthrone as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 5 - link opens in a new window - 4 pages (4 pages)
05 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 4.99	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 4.99 - link opens in a new window - 4 pages (4 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP .01	View PDF Incorporation Statement of capital on 2019-11-20 GBP .01 - link opens in a new window - 36 pages (36 pages)

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SRB INVESTMENTS LIMITED

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