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SB INVEST LTD

Company number 13688445

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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)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2024	MR01	Registration of charge 136884450001, created on 26 June 2024	View PDF Registration of charge 136884450001, created on 26 June 2024 - link opens in a new window - 32 pages (32 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2023	PSC04	Change of details for Mr Steven Bartlett as a person with significant control on 1 April 2023	View PDF Change of details for Mr Steven Bartlett as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from 113-115 Portland Street Manchester M1 6DW England to 73 Cornhill London EC3V 3QQ on 16 December 2022	View PDF Registered office address changed from 113-115 Portland Street Manchester M1 6DW England to 73 Cornhill London EC3V 3QQ on 16 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD01	Registered office address changed from 4th Floor 131 Shoreditch High Street London E1 6JE England to 113-115 Portland Street Manchester M1 6DW on 3 August 2022	View PDF Registered office address changed from 4th Floor 131 Shoreditch High Street London E1 6JE England to 113-115 Portland Street Manchester M1 6DW on 3 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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