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SBS LETTINGS LTD

Company number 11328196

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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)
07 Jan 2020	MR01	Registration of charge 113281960006, created on 19 December 2019	View PDF Registration of charge 113281960006, created on 19 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	MR01	Registration of charge 113281960004, created on 19 December 2019	View PDF Registration of charge 113281960004, created on 19 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AD01	Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 30a Bedford Place Southampton SO15 2DG on 3 October 2019	View PDF Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 30a Bedford Place Southampton SO15 2DG on 3 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	PSC07	Cessation of Simon Birmingham as a person with significant control on 13 June 2019	View PDF Cessation of Simon Birmingham as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC01	Notification of Kevin Jones as a person with significant control on 13 June 2019	View PDF Notification of Kevin Jones as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Kevin Jones as a director on 13 June 2019	View PDF Appointment of Mr Kevin Jones as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP03	Appointment of Mr Simon Birmingham as a secretary on 13 June 2019	View PDF Appointment of Mr Simon Birmingham as a secretary on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Simon Birmingham as a director on 13 June 2019	View PDF Termination of appointment of Simon Birmingham as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR01	Registration of charge 113281960003, created on 31 May 2019	View PDF Registration of charge 113281960003, created on 31 May 2019 - link opens in a new window - 22 pages (22 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	MR01	Registration of charge 113281960002, created on 30 January 2019	View PDF Registration of charge 113281960002, created on 30 January 2019 - link opens in a new window - 22 pages (22 pages)
17 Sep 2018	MR01	Registration of charge 113281960001, created on 17 September 2018	View PDF Registration of charge 113281960001, created on 17 September 2018 - link opens in a new window - 22 pages (22 pages)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 2	View PDF Incorporation Statement of capital on 2018-04-25 GBP 2 - link opens in a new window - 30 pages (30 pages)

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