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SBC MGA UK LIMITED

Company number 11754811

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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)
12 Nov 2024 CH01 Director's details changed for Mr Carl Raymond Griffiths on 21 October 2024
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
15 Oct 2023 TM01 Termination of appointment of Mark Douglas Anthony Christer as a director on 2 October 2023
20 Sep 2023 CH01 Director's details changed for Mr Luke Baker on 15 September 2023
20 Sep 2023 AP01 Appointment of Mr Luke Baker as a director on 15 September 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 152,000
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 112,000
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
06 Aug 2019 PSC07 Cessation of Stephen Leong as a person with significant control on 26 July 2019
06 Aug 2019 PSC07 Cessation of Peter Alan Harris as a person with significant control on 26 July 2019
06 Aug 2019 PSC07 Cessation of Alistair Leighton Hutchinson as a person with significant control on 26 July 2019
06 Aug 2019 PSC01 Notification of Mark Douglas Anthony Christer as a person with significant control on 26 July 2019
06 Aug 2019 PSC01 Notification of Carl Raymond Griffiths as a person with significant control on 26 July 2019
30 Jul 2019 PSC01 Notification of Stephen Leong as a person with significant control on 8 January 2019
04 Jun 2019 PSC01 Notification of Alistair Leighton Hutchinson as a person with significant control on 8 January 2019
04 Jun 2019 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
17 Apr 2019 PSC01 Notification of Peter Alan Harris as a person with significant control on 8 January 2019