SB INVESTMENT ADVISERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 16/07/2516 July 2025 New | Director's details changed for Mrs Michelle Louise Aylott on 2024-04-01 |
| 08/06/258 June 2025 New | Director's details changed for Mr Alex Bernard Clavel on 2025-06-06 |
| 07/01/257 January 2025 | Termination of appointment of Rajeev Misra as a director on 2024-12-31 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Director's details changed for Mr Mark Edward Agne on 2024-09-30 |
| 14/06/2414 June 2024 | Director's details changed for Mr Mark Edward Agne on 2024-04-19 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Mr Mark Edward Agne as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Termination of appointment of Saleh Romeih as a director on 2023-12-20 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 11/10/2311 October 2023 | Appointment of Ms Lidia Maria Cepuch as a director on 2023-10-02 |
| 14/09/2314 September 2023 | Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP |
| 14/09/2314 September 2023 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP |
| 08/09/238 September 2023 | Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 27 Old Gloucester Street London WC1N 3AX |
| 08/09/238 September 2023 | Director's details changed for Mr Alexander Bernard Clavel on 2023-07-17 |
| 31/07/2331 July 2023 | Director's details changed for Rajeev Misra on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of Mrs Michelle Louise Aylott as a director on 2023-07-17 |
| 27/07/2327 July 2023 | Termination of appointment of Neil Andrew Hadley as a director on 2023-07-17 |
| 27/07/2327 July 2023 | Appointment of Mr Alexander Bernard Clavel as a director on 2023-07-17 |
| 27/07/2327 July 2023 | Appointment of Mr Navneet Govil as a director on 2023-07-17 |
| 27/07/2327 July 2023 | Director's details changed for Mr Saleh Romeih on 2023-07-24 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 22/03/2322 March 2023 | Satisfaction of charge 104983350003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 104983350004 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 104983350005 in full |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Kalika Ashvini Jayasekera as a director on 2022-12-05 |
| 25/11/2225 November 2022 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2022-02-07 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 06/08/216 August 2021 | Change of details for Softbank Group Corp. as a person with significant control on 2021-08-06 |
| 25/11/1625 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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