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SBX VENTURES LIMITED

Company number 09455702

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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)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 PSC02 Notification of Cbx Group Limited as a person with significant control on 8 October 2020
09 Oct 2020 PSC07 Cessation of Samuel Robert Uwins as a person with significant control on 8 October 2020
09 Oct 2020 PSC07 Cessation of John Graham Billings as a person with significant control on 8 October 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr John Graham Billings as a director on 2 March 2015
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-24
  • GBP 100