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SBM GROUPE LTD

Company number 11898784

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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)
09 Jun 2020	PSC07	Cessation of Renaud Jean Georges Trouilloud as a person with significant control on 1 May 2019	View PDF Cessation of Renaud Jean Georges Trouilloud as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Renaud Jean Georges Trouilloud as a director on 1 May 2019	View PDF Termination of appointment of Renaud Jean Georges Trouilloud as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Jan Peter Van Den Berg as a director on 1 May 2019	View PDF Appointment of Mr Jan Peter Van Den Berg as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AD01	Registered office address changed from Flat 208 Marble Arch Apartement 11 Harrowby Street London W1H 5PQ United Kingdom to 30 East Acton Lane London W3 7EG on 9 June 2020	View PDF Registered office address changed from Flat 208 Marble Arch Apartement 11 Harrowby Street London W1H 5PQ United Kingdom to 30 East Acton Lane London W3 7EG on 9 June 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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