SBD AUTOMOTIVE LTD

Company number 03403037

Date	Type	Description	View / Download
02 Mar 2021	TM01	Termination of appointment of Lee Christopher Colman as a director on 25 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Gareth Bryn Jones as a secretary on 25 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Andrew Charles Palmer as a director on 25 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Gareth Bryn Jones as a director on 25 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Robert James Whitby-Smith as a director on 25 February 2021	(1 page)
25 Feb 2021	MR01	Registration of charge 034030370003, created on 25 February 2021	(31 pages)
17 Feb 2021	MR04	Satisfaction of charge 034030370002 in full	(1 page)
03 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14.51	(3 pages)
02 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.51	(3 pages)
02 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.51	(3 pages)
02 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12.51	(3 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
18 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6.51	(3 pages)
26 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(11 pages)
06 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.51	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 37,371.50	(11 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 37,363.50	(13 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3.01	(3 pages)
15 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 37,340.00	(9 pages)