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SAMBHAV TRADING LTD

Company number 11389006

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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 Dec 2018 MR01 Registration of charge 113890060010, created on 4 December 2018
06 Dec 2018 MR01 Registration of charge 113890060007, created on 4 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
19 Sep 2018 SH02 Sub-division of shares on 30 May 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/05/2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
06 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
06 Sep 2018 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
06 Sep 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 AP01 Appointment of Mrs Rekha Soni as a director on 30 May 2018
05 Sep 2018 AP01 Appointment of Lesley Khalastchi as a director on 30 May 2018
05 Sep 2018 AP01 Appointment of Avni Soni as a director on 30 May 2018
05 Sep 2018 AP01 Appointment of Anthony Menashi Khalastchi as a director on 30 May 2018
05 Sep 2018 PSC07 Cessation of Neerave Shah as a person with significant control on 30 May 2018
05 Sep 2018 AP01 Appointment of Raajnish Mahandra Soni as a director on 30 May 2018
05 Sep 2018 AP01 Appointment of Mr Peter Salim David Khalastchi as a director on 30 May 2018
30 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-30
  • GBP 100