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SAMB INVESTMENTS LIMITED

Company number 13987534

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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)
13 Feb 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)
28 Nov 2023	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)
16 Nov 2023	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 - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2022	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)
06 Dec 2022	PSC04	Change of details for Mr Alan Steven Edwards as a person with significant control on 11 November 2022	View PDF Change of details for Mr Alan Steven Edwards as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Samantha Edwards as a person with significant control on 11 November 2022	View PDF Notification of Samantha Edwards as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mrs Samantha Edwards as a director on 18 March 2022	View PDF Appointment of Mrs Samantha Edwards as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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