SBC G LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Termination of appointment of Alex Farcet as a director on 2025-02-03 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/03/2513 March 2025 | Appointment of Morten Abildgaard Kristensen as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/03/238 March 2023 | Secretary's details changed for Mr Mats Stigzelius on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Ruud Hendriks on 2023-03-08 |
| 13/02/2313 February 2023 | Termination of appointment of Patrick Peterus Johannes Cornelis De Zeeuw as a director on 2023-02-09 |
| 10/02/2310 February 2023 | Appointment of Mr Roelof Vos as a director on 2023-02-09 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Notification of Rainmaking Innovation Limited as a person with significant control on 2016-12-30 |
| 20/02/2220 February 2022 | Cessation of Rainmaking Uk Ventures Ltd as a person with significant control on 2016-12-30 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1925 September 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 100 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM, TECHSPACE STARTUPBOOTCAMP, 25 LUKE STREET, LONDON, EC2A 4AR, UNITED KINGDOM |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FARCET / 12/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / RAINMAKING UK VENTURES LTD / 06/04/2016 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FARCET / 27/02/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, C/O RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UN |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUDD HENDRIKS / 26/02/2018 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN KOELBEK / 28/02/2015 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/04/167 April 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 106.39 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | 20/05/14 STATEMENT OF CAPITAL GBP 104.17 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN KOELBEK / 28/02/2015 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PETERUS JOHANNES CORNELIS DE ZEEUW / 09/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUDD HENDRIKS / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FARCET / 09/03/2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ALEX FARCET |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATS STIGZELIUS |
| 04/03/144 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1AY, ENGLAND |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, 54 SOUTH MOLTON STREET, LONDON, W1K 5SG, ENGLAND |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED RUDD HENDRIKS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED PATRICK PETERUS JOHANNES CORNELIS DE ZEEUW |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED CARSTEN KOELBEK |
| 21/06/1221 June 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED RAINMAKING UK PORTFOLIO 2 LTD CERTIFICATE ISSUED ON 11/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/03/1117 March 2011 | CHANGE OF NAME 03/03/2011 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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