SAMBA GROUP LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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12/11/2412 November 2024 Change of details for Mr Dean James as a person with significant control on 2024-11-12

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19/03/2419 March 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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14/12/2314 December 2023 Certificate of change of name

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Termination of appointment of Jessica Suhanthi Rasmussen as a director on 2023-08-31

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13/12/2313 December 2023 Cessation of Jessica Suhanthi Rasmussen as a person with significant control on 2023-08-31

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28/03/2328 March 2023 Micro company accounts made up to 2021-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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04/02/224 February 2022 Change of details for Mr Dean James as a person with significant control on 2022-01-19

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03/02/223 February 2022 Appointment of Mrs Jessica Suhanthi Rasmussen as a director on 2022-01-19

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03/02/223 February 2022 Appointment of Phh Secretaries Limited as a secretary on 2022-02-03

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19/01/2219 January 2022 Confirmation statement made on 2021-12-13 with updates

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19/01/2219 January 2022 Change of details for Mr Dean James as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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19/01/2219 January 2022 Termination of appointment of Jessica Suhanthi Rasmussen as a director on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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