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SBJBC UK

Company number 09015713

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AP01	Appointment of Cordelia Begbie as a director on 26 September 2024	View PDF Appointment of Cordelia Begbie as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of David Portas as a director on 26 September 2024	View PDF Termination of appointment of David Portas as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Christopher Randolph Innes-Hopkins as a director on 26 September 2024	View PDF Termination of appointment of Christopher Randolph Innes-Hopkins as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Nizam Mohammed Uddin as a director on 14 February 2024	View PDF Appointment of Nizam Mohammed Uddin as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	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 - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Janice Elizabeth Ward as a director on 27 September 2023	View PDF Termination of appointment of Janice Elizabeth Ward as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Sherard Louis Cowper-Coles as a director on 27 September 2023	View PDF Termination of appointment of Sherard Louis Cowper-Coles as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CH01	Director's details changed for Mr Christopher Randolph Innes-Hopkins on 3 May 2022	View PDF Director's details changed for Mr Christopher Randolph Innes-Hopkins on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Lord Udny-Lister Pc Kt Edward Julian Udny-Lister as a director on 20 January 2022	View PDF Appointment of Lord Udny-Lister Pc Kt Edward Julian Udny-Lister as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Rafat Bari Malik as a director on 20 January 2022	View PDF Appointment of Mr Rafat Bari Malik as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Ms Maria Roxana Mohammadian-Molina as a director on 20 January 2022	View PDF Appointment of Ms Maria Roxana Mohammadian-Molina as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of David Hugh Wootton as a director on 23 November 2021	View PDF Termination of appointment of David Hugh Wootton as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Mark Howard Wilson as a director on 8 November 2021	View PDF Termination of appointment of Mark Howard Wilson as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Elizabeth Conway Symons as a director on 28 September 2021	View PDF Termination of appointment of Elizabeth Conway Symons as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	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 - 1 page (1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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