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SBD AUTOMOTIVE LTD

Company number 03403037

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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)
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nominal share capital 31/07/2019
29 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.01
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Jul 2019 CH01 Director's details changed for Mr Lee Colman on 5 April 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 37,311.55
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.01
17 Apr 2019 TM01 Termination of appointment of Abhishek Visveswaran as a director on 31 March 2019
17 Apr 2019 AP01 Appointment of Mr Lee Colman as a director on 5 April 2019
20 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9.71
24 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.7
24 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.95
24 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9.7
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
24 Nov 2017 AA Accounts for a small company made up to 31 March 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 37,313.65
06 Nov 2017 RP04AP01 Second filing for the appointment of Abhishek Visveswaran as a director
13 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.95
02 Aug 2017 CH01 Director's details changed for Gareth Bryn Jones on 2 August 2017
02 Aug 2017 CH01 Director's details changed for David Edward Mcclure on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
02 Aug 2017 PSC08 Notification of a person with significant control statement
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
02 Aug 2017 AP01 Appointment of Abhishek Visveswaran as a director on 2 June 2017