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SBRC HOLDINGS LTD

Company number 14839294

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Sep 2023	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 - 2 pages (2 pages)
13 Sep 2023	AP03	Appointment of Nigel Andrew John Bennett as a secretary on 29 August 2023	View PDF Appointment of Nigel Andrew John Bennett as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR01	Registration of charge 148392940001, created on 29 August 2023	View PDF Registration of charge 148392940001, created on 29 August 2023 - link opens in a new window - 25 pages (25 pages)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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