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SB INVESTMENT ADVISERS (UK) LIMITED

Company number 10498335

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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)
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
25 Nov 2022 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 February 2022
08 Sep 2022 CH01 Director's details changed for Kalika Ashvini Jayasekera on 31 July 2022
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 675,002.00
23 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 PSC05 Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Mr Neil Andrew Hadley as a director on 12 March 2021
17 Feb 2021 PSC05 Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021
07 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
01 Dec 2020 TM01 Termination of appointment of Ruwan Upendra Weerasekera as a director on 30 November 2020
11 Nov 2020 AP01 Appointment of Kalika Ashvini Jayasekera as a director on 2 November 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 645,002.00
19 Dec 2019 AA Full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 445,002
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 395,002
13 Jun 2019 MR01 Registration of charge 104983350005, created on 11 June 2019
08 Feb 2019 MR01 Registration of charge 104983350004, created on 4 February 2019
07 Feb 2019 MR04 Satisfaction of charge 104983350001 in full
07 Feb 2019 MR04 Satisfaction of charge 104983350002 in full
07 Feb 2019 MR01 Registration of charge 104983350003, created on 4 February 2019