Companies House does not verify the accuracy of the information filed

Advanced company search

SPB INNOVATION LTD

Company number 15241248

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC07	Cessation of Phillip Charles Stein as a person with significant control on 29 October 2023	View PDF Cessation of Phillip Charles Stein as a person with significant control on 29 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from 57, Portland Place, London W1B 1QN England to 57 Portland Place London W1B 1QN on 10 July 2024	View PDF Registered office address changed from 57, Portland Place, London W1B 1QN England to 57 Portland Place London W1B 1QN on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from Flat 101, 116, Ballards Lane Finchley London N3 2DN United Kingdom to 57, Portland Place, London W1B 1QN on 10 June 2024	View PDF Registered office address changed from Flat 101, 116, Ballards Lane Finchley London N3 2DN United Kingdom to 57, Portland Place, London W1B 1QN on 10 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 152412480003, created on 9 May 2024	View PDF Registration of charge 152412480003, created on 9 May 2024 - link opens in a new window - 38 pages (38 pages)
26 Mar 2024	MR01	Registration of charge 152412480002, created on 26 March 2024	View PDF Registration of charge 152412480002, created on 26 March 2024 - link opens in a new window - 33 pages (33 pages)
23 Feb 2024	MR01	Registration of charge 152412480001, created on 23 February 2024	View PDF Registration of charge 152412480001, created on 23 February 2024 - link opens in a new window - 41 pages (41 pages)
12 Feb 2024	PSC01	Notification of Sanaz Hossein Pour Tehrani as a person with significant control on 28 October 2023	View PDF Notification of Sanaz Hossein Pour Tehrani as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Pedram Negahban as a person with significant control on 28 October 2023	View PDF Notification of Pedram Negahban as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Phillip Charles Stein as a director on 27 October 2023	View PDF Termination of appointment of Phillip Charles Stein as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Dr Sanaz Hossein Pour Tehrani as a director on 27 October 2023	View PDF Appointment of Dr Sanaz Hossein Pour Tehrani as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Dr Pedram Negahban as a director on 27 October 2023	View PDF Appointment of Dr Pedram Negahban as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?