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SBJ GROUP LIMITED

Company number 03630730

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 0.01	View PDF Statement of capital on 29 August 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2024	CAP-SS	Solvency Statement dated 23/07/24	View PDF Solvency Statement dated 23/07/24 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce other reserves 23/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce other reserves 23/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP03	Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024	View PDF Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024	View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Susan Nicola Teale as a director on 8 October 2023	View PDF Termination of appointment of Susan Nicola Teale as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC02	Notification of Axa Uk Plc as a person with significant control on 27 October 2022	View PDF Notification of Axa Uk Plc as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Thinc Uk Group Limited as a person with significant control on 27 October 2022	View PDF Cessation of Thinc Uk Group Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	PSC05	Change of details for Thinc Uk Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Thinc Uk Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CH01	Director's details changed for Roland Jean Andre Moquet on 15 January 2021	View PDF Director's details changed for Roland Jean Andre Moquet on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Jul 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020	View PDF Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 - link opens in a new window - 2 pages (2 pages)

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SBJ GROUP LIMITED

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