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SBG PROPERTY LIMITED

Company number 10808405

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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)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	MR01	Registration of charge 108084050001, created on 13 September 2018	View PDF Registration of charge 108084050001, created on 13 September 2018 - link opens in a new window - 18 pages (18 pages)
17 Sep 2018	MR01	Registration of charge 108084050003, created on 13 September 2018	View PDF Registration of charge 108084050003, created on 13 September 2018 - link opens in a new window - 28 pages (28 pages)
17 Sep 2018	MR01	Registration of charge 108084050002, created on 13 September 2018	View PDF Registration of charge 108084050002, created on 13 September 2018 - link opens in a new window - 20 pages (20 pages)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	PSC04	Change of details for Mr Neville James Catton as a person with significant control on 20 April 2018	View PDF Change of details for Mr Neville James Catton as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC01	Notification of Adam James Salisbury Phelps as a person with significant control on 20 April 2018	View PDF Notification of Adam James Salisbury Phelps as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC01	Notification of Ross Simon Kieran as a person with significant control on 20 April 2018	View PDF Notification of Ross Simon Kieran as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from The Box Works @ Engine Shed Clock Tower Yard, Temple Gate Bristol BS1 6QH England to Box 2, Box Works@ Engine Shed Clock Tower Yard Temple Gate Bristol BS1 6QH on 4 May 2018	View PDF Registered office address changed from The Box Works @ Engine Shed Clock Tower Yard, Temple Gate Bristol BS1 6QH England to Box 2, Box Works@ Engine Shed Clock Tower Yard Temple Gate Bristol BS1 6QH on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Ross Simon Kieran as a director on 20 April 2018	View PDF Appointment of Mr Ross Simon Kieran as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Adam James Salisbury Phelps as a director on 20 April 2018	View PDF Appointment of Mr Adam James Salisbury Phelps as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 900	View PDF Incorporation Statement of capital on 2017-06-07 GBP 900 - link opens in a new window - 28 pages (28 pages)

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