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SBS TECHNOLOGY LIMITED

Company number 14283665

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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)
24 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Sbs Group Limited as a person with significant control on 27 October 2023	View PDF Change of details for Sbs Group Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 68 Manchester Road Na Blackpool FY3 8DP England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023	View PDF Registered office address changed from 68 Manchester Road Na Blackpool FY3 8DP England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Richard Alan Murray-Obodynski as a director on 17 November 2023	View PDF Termination of appointment of Richard Alan Murray-Obodynski as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from Woodlands Church Road Colchester CO5 7PT England to 68 Manchester Road Na Blackpool FY3 8DP on 17 November 2023	View PDF Registered office address changed from Woodlands Church Road Colchester CO5 7PT England to 68 Manchester Road Na Blackpool FY3 8DP on 17 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	TM01	Termination of appointment of Lee Clarke as a director on 7 August 2023	View PDF Termination of appointment of Lee Clarke as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 1,025	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Adam Daniel Caller as a director on 22 December 2022	View PDF Termination of appointment of Adam Daniel Caller as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Jurg Walker as a director on 20 December 2022	View PDF Appointment of Mr Jurg Walker as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Nov 2022	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 - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	PSC02	Notification of Sbs Group Limited as a person with significant control on 1 September 2022	View PDF Notification of Sbs Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Lee Clarke as a person with significant control on 1 September 2022	View PDF Cessation of Lee Clarke as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH02	Sub-division of shares on 1 September 2022	View PDF Sub-division of shares on 1 September 2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 01/09/2022	View PDF Resolutions RES13 ‐ Re-sub divided 01/09/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Richard Alan Murray-Obodynski as a director on 7 October 2022	View PDF Appointment of Mr Richard Alan Murray-Obodynski as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Adam Daniel Caller as a director on 12 September 2022	View PDF Appointment of Mr Adam Daniel Caller as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SBS TECHNOLOGY LIMITED

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