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SBC GLOBAL ALLIANCE LTD

Company number 11052187

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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)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Dec 2022 TM01 Termination of appointment of Wilhelmus Jacobus Franciscus Gerardus Hermans as a director on 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Oct 2021 AP01 Appointment of Mr Rohan Bin Kamis as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Mr James Robert Pinchbeck as a director on 6 October 2021
26 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
13 Nov 2019 PSC01 Notification of Paulo Costanzo as a person with significant control on 6 November 2019
13 Nov 2019 PSC01 Notification of Roger Berdugo as a person with significant control on 6 November 2019
19 Jun 2019 AA Micro company accounts made up to 30 November 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 AP01 Appointment of Mr Wilhelmus Jacobus Franciscus Gerardus Hermans as a director on 15 January 2019
16 Jan 2019 AP01 Appointment of Mr Roger Berdugo as a director on 15 January 2019
15 Jan 2019 AD01 Registered office address changed from 48 Dover Street Mayfair London W1S 4FF to 3 Wellbrook Court Girton Cambridge CB3 0NA on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Paulo Costanzo as a director on 15 January 2019
11 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
07 Nov 2017 NEWINC Incorporation