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SB RESERVE LTD

Company number 12591703

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	TM01	Termination of appointment of Matthew Francis Sauer as a director on 25 September 2020	View PDF Termination of appointment of Matthew Francis Sauer as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH01	Director's details changed for Mr Matthew Francis Sauer on 3 August 2020	View PDF Director's details changed for Mr Matthew Francis Sauer on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Jefferson Frederick Cann on 3 August 2020	View PDF Director's details changed for Mr Jefferson Frederick Cann on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mr Matthew Francis Sauer as a person with significant control on 3 August 2020	View PDF Change of details for Mr Matthew Francis Sauer as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mr Thomas Eugene Arcuragi as a person with significant control on 3 August 2020	View PDF Change of details for Mr Thomas Eugene Arcuragi as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Thomas Eugene Arcuragi on 3 August 2020	View PDF Director's details changed for Mr Thomas Eugene Arcuragi on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Jefferson Frederick Cann as a director on 30 July 2020	View PDF Appointment of Mr Jefferson Frederick Cann as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 14 pages (14 pages)

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