co
Corporate
Observer
Homepage
Data
Great Britain
Company
SBDL HOLDINGS LIMITED
Filings

SBDL HOLDINGS LIMITED: Filings

    • Overview

    Company NameSBDL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15400596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SBDL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Sub-division of shares on Mar 28, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division 28/03/2024
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital on Mar 28, 2024

    • Capital: GBP 8,916,096.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 8,916,100
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 09, 2024

    Statement of capital on Jan 09, 2024

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0