SB2 LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 14/03/2414 March 2024 | Application to strike the company off the register |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 |
| 04/08/234 August 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Purchase of own shares. |
| 10/07/2310 July 2023 | Registered office address changed from 241 Kingsbury Road London NW9 8UG United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-07-10 |
| 10/07/2310 July 2023 | Appointment of Duncan Neil Carter as a director on 2023-07-03 |
| 10/07/2310 July 2023 | Appointment of Mr Stuart James Grieb as a director on 2023-07-03 |
| 10/07/2310 July 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-07-03 |
| 10/07/2310 July 2023 | Director's details changed for Mr Brahmadutt Vyas on 2023-07-03 |
| 10/07/2310 July 2023 | Director's details changed for Mr Shamit Malhotra on 2023-07-03 |
| 10/07/2310 July 2023 | Notification of Grp Retail Holdco Limited as a person with significant control on 2023-07-03 |
| 10/07/2310 July 2023 | Cessation of Brahmadutt Vyas as a person with significant control on 2023-07-03 |
| 10/07/2310 July 2023 | Cessation of Shamit Malhotra as a person with significant control on 2023-07-03 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Cancellation of shares. Statement of capital on 2023-06-22 |
| 02/06/232 June 2023 | Particulars of variation of rights attached to shares |
| 12/05/2312 May 2023 | Consolidation of shares on 2022-11-11 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 10/01/2310 January 2023 | Consolidation of shares on 2022-11-11 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Change of share class name or designation |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-11-11 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-11-11 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 110 |
| 25/09/1925 September 2019 | CURRSHO FROM 31/07/2020 TO 30/06/2020 |
| 04/07/194 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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