CB-SDG LIMITED
Company number 09636868 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 6 Jul 2026 | RP01AP01 · 3 pages | View document |
| 27 May 2026 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 21 Nov 2025 | Registration of charge 096368680003, created on 2025-11-14 · 56 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 7 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | CAP-SS | View document |
| 7 Apr 2025 | SH20 | View document |
| 7 Apr 2025 | Statement of capital on 2025-04-07 | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr David Colin Manuel as a secretary on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19 · 1 page | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 17 Jun 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 · 1 page | View document |
| 18 Mar 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 4 pages | View document |
| 8 Mar 2024 | Sub-division of shares on 2024-02-06 · 6 pages | View document |
| 26 Sep 2023 | Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Matthew Redding as a secretary on 2023-09-13 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 5 Apr 2022 | Appointment of Mr Mike Mcguire as a director on 2022-03-29 · 2 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2016-10-04 · 4 pages | View document |
| 30 Dec 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 · 1 page | View document |
| 29 Dec 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 · 2 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 22 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | ALTER ARTICLES 18/03/2019 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096368680001 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096368680002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Sep 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 157982251 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANNY BOTTOMS | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | View document |
| 7 Jul 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 137676499 | View document |
| 20 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 07/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR DANNY LEWIS BOTTOMS | View document |
| 24 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 122676499 | View document |
| 29 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 108045569 | View document |
| 22 Jul 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MICHAEL ING | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096368680001 | View document |
| 25 Jun 2015 | ALTER ARTICLES 17/06/2015 | View document |
| 25 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |