SB ENERGY DEVCO HOLDINGS LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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10/01/2410 January 2024 Application to strike the company off the register

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14/09/2314 September 2023 Confirmation statement made on 2023-08-28 with no updates

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23/11/2223 November 2022 Full accounts made up to 2022-03-31

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06/09/226 September 2022 Confirmation statement made on 2022-08-28 with updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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07/12/217 December 2021

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07/12/217 December 2021

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Statement of capital on 2021-12-07

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-16

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-16

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-06-11

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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03/04/203 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 2 27/03/20 STATEMENT OF CAPITAL USD 2101

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25/03/2025 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 2 12/03/20 STATEMENT OF CAPITAL USD 1101

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24/03/2024 March 2020 DIRECTOR APPOINTED MR ALEX CLAVEL

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ADAM WESTHEAD

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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13/06/1913 June 2019 12/06/19 STATEMENT OF CAPITAL GBP 2 12/06/19 STATEMENT OF CAPITAL USD 101

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15/04/1915 April 2019 15/04/19 STATEMENT OF CAPITAL GBP 2 15/04/19 STATEMENT OF CAPITAL USD 1

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / SBE GLOBAL HOLDINGS LIMITED / 29/01/2019

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29/01/1929 January 2019 COMPANY NAME CHANGED SBE GLOBAL A HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/19

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07/12/187 December 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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07/12/187 December 2018 SAIL ADDRESS CREATED

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07/12/187 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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