Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SBD AUTOMOTIVE LTD

Company number 03403037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2017 AP01 Appointment of Andrew Charles Palmer as a director on 1 May 2017
18 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.95
21 Apr 2017 CH01 Director's details changed for David Antony Bell on 15 March 2013
01 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.95
18 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.95
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 AP01 Appointment of Andrew Hart as a director on 25 November 2016
02 Dec 2016 AP01 Appointment of Mr Mark William Garrett as a director on 25 November 2016
16 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2016
  • GBP 37,306.85
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 37,296.90
07 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 AP01 Appointment of Mr Robert James Whitby-Smith as a director on 12 August 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 31,740.85
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2016
19 Aug 2016 MR01 Registration of charge 034030370002, created on 12 August 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 31,733.30
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 31,733.30
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.75
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.75
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.95
11 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jun 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 30,857.00
  • ANNOTATION Replaced SH01 was replaced on 05/09/2016 as it was not properly delivered
27 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
06 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2