SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
22 Sep 2021	AP01	Appointment of Mr Jurg Marcel Walker as a director on 22 September 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Mr Terence Philip Ramsden as a director on 22 September 2021	(2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 825,930.08	(3 pages)
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(34 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	(24 pages)
03 Sep 2021	AD04	Register(s) moved to registered office address 19 Goldington Road Bedford MK40 3JY	(1 page)
01 Sep 2021	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 5 st. John's Lane London EC1M 4BH	(1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 700,930.08	(3 pages)
08 Apr 2021	PSC01	Notification of Terence Philip Ramsden as a person with significant control on 25 March 2021	(2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 600,930.08	(3 pages)
07 Apr 2021	PSC07	Cessation of Leo Ernest Vaughan Knifton as a person with significant control on 25 March 2021	(1 page)
07 Apr 2021	PSC07	Cessation of William Nigel Valentine Weller as a person with significant control on 25 March 2021	(1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 590,130.08	(3 pages)
26 Mar 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 19 Goldington Road Bedford MK40 3JY on 26 March 2021	(1 page)
26 Mar 2021	AP04	Appointment of Steve Monico Ltd as a secretary on 26 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of William Nigel Valentine Weller as a director on 23 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Leo Ernest Vaughan Knifton as a director on 23 March 2021	(1 page)
24 Mar 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 23 March 2021	(1 page)
24 Mar 2021	AP01	Appointment of Mr Richard Alan Murray-Obodynski as a director on 23 March 2021	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(30 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(28 pages)
16 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(28 pages)
08 Oct 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
03 Oct 2018	AD02	Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Finsgate 5-7 Cranwood Street London EC1V 9EE	(1 page)