SARBELLA GROUP LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistered office address changed from 314 Battlefield Battlefield Road Glasgow G42 9JD Scotland to 314 Battlefield Road Glasgow G42 9JD on 2025-09-19

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03/09/253 September 2025 NewRegistered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 314 Battlefield Battlefield Road Glasgow G42 9JD on 2025-09-03

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26/05/2526 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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20/03/2520 March 2025 Satisfaction of charge SC6313080001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-03 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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22/09/2322 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-03 with no updates

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14/03/2314 March 2023 Particulars of variation of rights attached to shares

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Change of details for Mr Scott Dingwall as a person with significant control on 2023-03-13

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Notification of Sarah Dingwall as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Scott Dingwall on 2023-03-13

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13/03/2313 March 2023 Change of details for Mr Scott Dingwall as a person with significant control on 2023-03-13

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2021-11-11

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2022-05-03

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10/01/2310 January 2023 Registration of charge SC6313080001, created on 2022-12-20

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/01/2131 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 10 PAYNE STREET GLASGOW G4 0LF UNITED KINGDOM

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

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29/05/1929 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/1923 May 2019 Incorporation

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