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S.R.B.E. HOLDINGS LIMITED

Company number 08532512

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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)
03 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
04 May 2016	TM01	Termination of appointment of Christopher John Rance as a director on 5 April 2016	View PDF Termination of appointment of Christopher John Rance as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Neil Gregory Hollingworth as a director on 5 April 2016	View PDF Termination of appointment of Neil Gregory Hollingworth as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Daniel Oliver Rance as a director on 5 April 2016	View PDF Termination of appointment of Daniel Oliver Rance as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Mark Edward Colley as a director on 5 April 2016	View PDF Appointment of Mr Mark Edward Colley as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Francis Angus Locke Marx as a director on 5 April 2016	View PDF Appointment of Mr Francis Angus Locke Marx as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 10 Bond Avenue Bond Avenue Bletchley Milton Keynes MK1 1SW on 4 May 2016	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 10 Bond Avenue Bond Avenue Bletchley Milton Keynes MK1 1SW on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	View PDF Current accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Apr 2016	MR01	Registration of charge 085325120002, created on 5 April 2016	View PDF Registration of charge 085325120002, created on 5 April 2016 - link opens in a new window - 45 pages (45 pages)
06 Apr 2016	MR01	Registration of charge 085325120001, created on 5 April 2016	View PDF Registration of charge 085325120001, created on 5 April 2016 - link opens in a new window - 50 pages (50 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AP01	Appointment of Christopher John Rance as a director	View PDF Appointment of Christopher John Rance as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Daniel Rance as a director	View PDF Appointment of Daniel Rance as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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