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CB-SDG LIMITED

Company number 09636868

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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)
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	TM01	Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024	View PDF Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 244,407,544.06	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 244,407,544.06 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH02	Sub-division of shares on 6 February 2024	View PDF Sub-division of shares on 6 February 2024 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	AP03	Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023	View PDF Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Matthew Redding as a secretary on 13 September 2023	View PDF Termination of appointment of Matthew Redding as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	View PDF Appointment of Mr David Colin Manuel as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Mike Mcguire as a director on 29 March 2022	View PDF Appointment of Mr Mike Mcguire as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 157,982,250	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 157,982,250 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	View PDF Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	View PDF Appointment of Mr Stylianos Karaolis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of David Michael Howson as a director on 12 May 2021	View PDF Termination of appointment of David Michael Howson as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	View PDF Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	View PDF Appointment of Mr Matthew Redding as a secretary on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CB-SDG LIMITED

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