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SBC G LTD

Company number 07547667

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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)
13 Mar 2018 CH01 Director's details changed for Mr Alex Farcet on 12 March 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
13 Mar 2018 PSC05 Change of details for Rainmaking Uk Ventures Ltd as a person with significant control on 6 April 2016
12 Mar 2018 CH01 Director's details changed for Mr Alex Farcet on 27 February 2018
01 Mar 2018 AD01 Registered office address changed from , C/O Rainmaking Loft, International House 1 st Katharines Way, London, E1W 1UN to Wework 70 Wilson Street London EC2A 2DB on 1 March 2018
26 Feb 2018 CH01 Director's details changed for Rudd Hendriks on 26 February 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Carsten Koelbek on 28 February 2015
04 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 106.39
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 106.39
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 104.17
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 104.17
12 Mar 2015 CH01 Director's details changed for Carsten Koelbek on 28 February 2015
10 Mar 2015 CH01 Director's details changed for Patrick Peterus Johannes Cornelis De Zeeuw on 9 March 2015
10 Mar 2015 CH01 Director's details changed for Rudd Hendriks on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Alex Farcet on 9 March 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 Mar 2014 TM01 Termination of appointment of Mats Stigzelius as a director
27 Mar 2014 AP01 Appointment of Mr Alex Farcet as a director
04 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Jan 2014 AD01 Registered office address changed from , International House 1 st. Katharines Way, London, E1W 1UN, England on 10 January 2014