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SB HOLDCO LIMITED

Company number 11436854

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Company Results (links open in a new window)
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)
09 Jan 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 32 pages (32 pages)
14 Oct 2019	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM02	Termination of appointment of Roger Moss as a secretary on 31 January 2019	View PDF Termination of appointment of Roger Moss as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP03	Appointment of Mr Michael Galliford as a secretary on 31 January 2019	View PDF Appointment of Mr Michael Galliford as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Michael John Galliford as a director on 31 January 2019	View PDF Appointment of Mr Michael John Galliford as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Roger Moss as a director on 31 January 2019	View PDF Termination of appointment of Roger Moss as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 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 - 3 pages (3 pages)
03 Aug 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 105,700	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 105,700 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR01	Registration of charge 114368540001, created on 13 July 2018	View PDF Registration of charge 114368540001, created on 13 July 2018 - link opens in a new window - 41 pages (41 pages)
10 Jul 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 50,000	View PDF Incorporation Statement of capital on 2018-06-27 GBP 50,000 - link opens in a new window - 58 pages (58 pages)

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