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SEE BRILLIANCE HOLDINGS LIMITED

Company number 12035733

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	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 - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Sep 2023	PSC02	Notification of Sbrc Holdings Ltd as a person with significant control on 29 August 2023	View PDF Notification of Sbrc Holdings Ltd as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Denise Anthea Bennett as a person with significant control on 29 August 2023	View PDF Cessation of Denise Anthea Bennett as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Nigel Bennett as a person with significant control on 29 August 2023	View PDF Cessation of Nigel Bennett as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP03	Appointment of Denise Anthea Bennett as a secretary on 29 August 2023	View PDF Appointment of Denise Anthea Bennett as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Nigel Bennett as a director on 29 August 2023	View PDF Termination of appointment of Nigel Bennett as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Nicholas Charles Down as a director on 29 August 2023	View PDF Appointment of Mr Nicholas Charles Down as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Denise Anthea Bennett as a director on 29 August 2023	View PDF Termination of appointment of Denise Anthea Bennett as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR01	Registration of charge 120357330001, created on 29 August 2023	View PDF Registration of charge 120357330001, created on 29 August 2023 - link opens in a new window - 25 pages (25 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Current accounting period extended from 30 June 2020 to 31 August 2020	View PDF Current accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 2 - link opens in a new window - 34 pages (34 pages)

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