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SB UK MANAGEMENT LIMITED

Company number 12768001

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Jul 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 July 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD04	Register(s) moved to registered office address 10 Fleet Place London EC4M 7RB	View PDF Register(s) moved to registered office address 10 Fleet Place London EC4M 7RB - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7RB on 5 January 2023	View PDF Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7RB on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 101	View PDF Statement of capital on 16 December 2022 GBP 101 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 15/12/2022 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Yosuke Sasaki as a director on 15 November 2022	View PDF Termination of appointment of Yosuke Sasaki as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Ippei Mimura as a director on 15 November 2022	View PDF Appointment of Mr Ippei Mimura as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Andrew Nikhil Langham as a director on 30 June 2022	View PDF Termination of appointment of Andrew Nikhil Langham as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
07 Oct 2021	TM01	Termination of appointment of Spencer John Collins as a director on 7 October 2021	View PDF Termination of appointment of Spencer John Collins as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Andrew Nikhil Langham as a director on 7 October 2021	View PDF Appointment of Andrew Nikhil Langham as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)

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