Companies House does not verify the accuracy of the information filed

SARBELLA GROUP LIMITED

Company number SC631308

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC04	Change of details for Mr Scott Dingwall as a person with significant control on 13 March 2023	View PDF Change of details for Mr Scott Dingwall as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Scott Dingwall on 13 March 2023	View PDF Director's details changed for Mr Scott Dingwall on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of Sarah Dingwall as a person with significant control on 13 March 2023	View PDF Notification of Sarah Dingwall as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mr Scott Dingwall as a person with significant control on 13 March 2023	View PDF Change of details for Mr Scott Dingwall as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 50,001	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 50,001 - link opens in a new window - 8 pages (8 pages)
02 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 3 May 2022	View PDF Second filing of Confirmation Statement dated 3 May 2022 - link opens in a new window - 9 pages (9 pages)
10 Jan 2023	MR01	Registration of charge SC6313080001, created on 20 December 2022	View PDF Registration of charge SC6313080001, created on 20 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	AD01	Registered office address changed from 12 Payne Street Glasgow G4 0LE Scotland to 12 Payne Street Glasgow G4 0LF on 23 May 2022	View PDF Registered office address changed from 12 Payne Street Glasgow G4 0LE Scotland to 12 Payne Street Glasgow G4 0LF on 23 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2023	View PDF Confirmation statement made on 3 May 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LE on 8 October 2020	View PDF Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LE on 8 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 1 Statement of capital on 2023-03-02 GBP 50,001	View PDF Incorporation Statement of capital on 2019-05-23 GBP 1 Statement of capital on 2023-03-02 GBP 50,001 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

SARBELLA GROUP LIMITED

Filter by category