GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Wed, 27th Mar 2024 to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 18th Mar 2024: 1.00 GBP
filed on: 18th, March 2024
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/01/24
filed on: 18th, March 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, March 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, March 2024
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(23 pages)
|
CERTNM |
Company name changed sbg cleantech three LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
| change of name
|
Free Download
(3 pages)
|
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)
|
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
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, June 2020
| resolution
|
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)
|
TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
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, 43921.00 USD
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 23rd Feb 2019: 1.00 GBP, 43521.00 USD
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Sep 2018: 1.00 GBP, 42521.00 USD
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Aug 2018: 1.00 GBP, 30021.00 USD
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 1.00 GBP, 21380.00 USD
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 3rd, 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)
|
AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 26th Apr 2018: 1.00 GBP, 14530.00 USD
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Mar 2018: 1.00 GBP, 12126.00 USD
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Haysmacintyre 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, 8280.00 USD
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Oct 2017: 1.00 GBP, 7270.00 USD
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Aug 2017: 1.00 GBP, 1879.00 USD
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Aug 2017: 1.00 GBP, 1.00 USD
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(18 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)
|
CH01 |
On Thu, 9th Feb 2017 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on Thu, 9th Feb 2017 to 69 Grosvenor Street London W1K 3JF
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
|