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SB2 LTD

Company number 12086176

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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 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
10 Jan 2023 SH02 Consolidation of shares on 11 November 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 10,000
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2023 SH08 Change of share class name or designation
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 86,500
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 10,000
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase agreement 11/11/2022
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2022
  • GBP 100.0
09 Dec 2022 SH03 Purchase of own shares.
18 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 110
25 Sep 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
04 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-04
  • GBP 100