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SBC PORTUGAL LIMITED

Company number 03644899

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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)
24 Jun 2019 AP01 Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
24 Jun 2019 TM01 Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
21 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Jan 2019 CH01 Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Aug 2017 CH01 Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Oct 2016 MR01 Registration of charge 036448990008, created on 28 September 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 26 November 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 12,232,222
07 Sep 2015 CH01 Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015 AA Accounts for a dormant company made up to 27 November 2014
27 May 2015 CH01 Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015
12 Nov 2014 AD03 Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE
07 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 12,232,222
29 Aug 2014 TM02 Termination of appointment of Anne Whalley as a secretary on 29 August 2014
30 Jun 2014 CERTNM Company name changed vue entertainment (uk) LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-30
30 Jun 2014 CONNOT Change of name notice
03 Jun 2014 AA Accounts for a dormant company made up to 28 November 2013
15 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 12,232,222
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Delete provisions of memorandum of association 08/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 MR01 Registration of charge 036448990007