Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2024 |
COCOMP |
Order of court to wind up
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11 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2023 |
DS01 |
Application to strike the company off the register
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
TM01 |
Termination of appointment of Richard Bruce Farleigh as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Lawrence Samuel Domingo as a director on 4 April 2022
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21 Sep 2021 |
TM01 |
Termination of appointment of Scott Kirby as a director on 1 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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03 Dec 2020 |
CERTNM |
Company name changed sboj.com LTD.\certificate issued on 03/12/20
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CONNOT ‐
Change of name notice
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01 Dec 2020 |
PSC01 |
Notification of Scott Kirby as a person with significant control on 3 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Richard Bruce Farleigh as a person with significant control on 3 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas James Gray as a person with significant control on 3 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
AP01 |
Appointment of Mr Richard Bruce Farleigh as a director on 16 November 2020
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