SB ENERGY GLOBAL HOLDINGS ONE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-23

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05/12/245 December 2024 Full accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-28 with updates

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08/08/248 August 2024 Director's details changed for Mr Alex Clavel on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Alex Clavel on 2022-02-28

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21/07/2421 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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29/12/2329 December 2023 Full accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Benjamin Parton as a director on 2023-07-04

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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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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2021-09-30

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021

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20/12/2120 December 2021 Statement of capital on 2021-12-20

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20/12/2120 December 2021

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20/12/2120 December 2021

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20/12/2120 December 2021 Resolutions

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-13

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-13

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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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05/08/205 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115414950001

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29/04/2029 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 4 16/04/20 STATEMENT OF CAPITAL USD 193372

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29/04/2029 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 4 20/04/20 STATEMENT OF CAPITAL USD 233072

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03/04/203 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 4 27/03/20 STATEMENT OF CAPITAL USD 183372

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26/03/2026 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 4 12/03/20 STATEMENT OF CAPITAL USD 182372

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25/03/2025 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 4 12/03/20 STATEMENT OF CAPITAL USD 181362

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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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20/03/2020 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 4 10/03/20 STATEMENT OF CAPITAL USD 171362

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05/03/205 March 2020 10/02/20 STATEMENT OF CAPITAL GBP 4 10/02/20 STATEMENT OF CAPITAL USD 158562

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03/02/203 February 2020 SECOND FILED SH01 - 24/12/19 STATEMENT OF CAPITAL GBP 4 24/12/19 STATEMENT OF CAPITAL USD 123562

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23/01/2023 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 4 14/01/20 STATEMENT OF CAPITAL USD 143562

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17/01/2017 January 2020 24/12/19 STATEMENT OF CAPITAL GBP 4 24/12/19 STATEMENT OF CAPITAL USD 123272

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27/12/1927 December 2019 14/11/19 STATEMENT OF CAPITAL GBP 4 14/11/19 STATEMENT OF CAPITAL USD 118272

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27/12/1927 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 4 16/12/19 STATEMENT OF CAPITAL USD 118562

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

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03/12/193 December 2019 07/11/19 STATEMENT OF CAPITAL GBP 4 07/11/19 STATEMENT OF CAPITAL USD 118252

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115414950001

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18/11/1918 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 4 13/11/19 STATEMENT OF CAPITAL USD 105806

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01/11/191 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 4 31/10/19 STATEMENT OF CAPITAL USD 104556

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31/10/1931 October 2019 31/10/19 STATEMENT OF CAPITAL GBP 4 31/10/19 STATEMENT OF CAPITAL USD 104555

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30/10/1930 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 2 17/10/19 STATEMENT OF CAPITAL USD 104555

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18/09/1918 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 2 13/09/19 STATEMENT OF CAPITAL USD 103055

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

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28/08/1928 August 2019 03/07/19 STATEMENT OF CAPITAL GBP 2 03/07/19 STATEMENT OF CAPITAL USD 100101

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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 COMPANY NAME CHANGED SBE GLOBAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/19

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

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07/12/187 December 2018 SAIL ADDRESS CREATED

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

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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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