Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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05 Nov 2024 |
SH19 |
Statement of capital on 5 November 2024
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05 Nov 2024 |
SH20 |
Statement by Directors
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05 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/10/24
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 15/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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15 Jun 2024 |
AD02 |
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ
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27 Mar 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 27 March 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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17 Dec 2021 |
PSC05 |
Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021
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16 Dec 2021 |
CERTNM |
Company name changed sbe five holdings LIMITED\certificate issued on 16/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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28 Oct 2021 |
PSC05 |
Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Raman Nanda as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alex Clavel as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Shigeki Miwa as a director on 30 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Adam Westhead as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Sanjay Newatia as a director on 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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