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SRBE INVESTMENTS LIMITED

Company number 10072861

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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)
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 AA Accounts for a small company made up to 31 October 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 October 2018
26 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2018 AP01 Appointment of Mr Peter Owen Goudie as a director on 25 July 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 May 2018 MR04 Satisfaction of charge 100728610002 in full
04 May 2018 CS01 Confirmation statement made on 17 March 2018 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 102.50
19 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
01 Dec 2017 MR01 Registration of charge 100728610003, created on 24 November 2017
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
01 Jun 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 May 2016 AP01 Appointment of Mr Francis Angus Locke Marx as a director on 5 April 2016
22 Apr 2016 SH02 Sub-division of shares on 5 April 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100.00
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 SH10 Particulars of variation of rights attached to shares
14 Apr 2016 MR01 Registration of charge 100728610002, created on 5 April 2016
06 Apr 2016 MR01 Registration of charge 100728610001, created on 5 April 2016
18 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 October 2016