AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 14th, June 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Feb 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control Thu, 16th Dec 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sb energy cleantech three holdings LIMITEDcertificate issued on 16/12/21
filed on: 16th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from 69 Grosvenor Street London W1K 3JP United Kingdom on Thu, 28th Oct 2021 to 10 Queen Street Place London EC4R 1AG
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 22nd Oct 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Feb 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Mar 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Feb 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 8th Mar 2019: 1.00 GBP, 43922.00 USD
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 23rd Feb 2019: 1.00 GBP, 43522.00 USD
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Feb 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 20th Sep 2018: 1.00 GBP, 42522.00 USD
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Aug 2018: 1.00 GBP, 30022.00 USD
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 1.00 GBP, 21381.00 USD
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Apr 2018: 1.00 GBP, 14531.00 USD
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Mar 2018: 1.00 GBP, 12127.00 USD
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Feb 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to 10 Queen Street Place London EC4R 1AG
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 8th Dec 2017: 1.00 GBP, 8281.00 USD
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Oct 2017: 1.00 GBP, 7271.00 USD
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Oct 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Wed, 30th Aug 2017: 1.00 GBP, 1880.00 USD
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Aug 2017: 1.00 GBP, 2.00 USD
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 1st, September 2017
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 26 Red Lion Square London WC1R 4AG.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Grosvenor Street London W1K 3JF United Kingdom on Mon, 27th Feb 2017 to 69 Grosvenor Street London W1K 3JP
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 27th Feb 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 22nd Feb 2017: 1.00 GBP
capital
|
|