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SBUK GROUP LIMITED

Company number 08196941

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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)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC01	Notification of Christopher Duckworth as a person with significant control on 31 January 2022	View PDF Notification of Christopher Duckworth as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Andrew Jon Thompson as a person with significant control on 31 January 2022	View PDF Cessation of Andrew Jon Thompson as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CERTNM	Company name changed sip builduk LIMITED\certificate issued on 21/03/22 RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed sip builduk LIMITED\certificate issued on 21/03/22 RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 75 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC01	Notification of Andrew Jon Thompson as a person with significant control on 16 December 2016	View PDF Notification of Andrew Jon Thompson as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Andrew Jon Thompson as a person with significant control on 12 January 2021	View PDF Cessation of Andrew Jon Thompson as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Ian Still as a director on 15 December 2020	View PDF Appointment of Mr Ian Still as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Andrew Jon Thompson as a director on 12 January 2021	View PDF Termination of appointment of Andrew Jon Thompson as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 3 pages (3 pages)

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SBUK GROUP LIMITED

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