SABLEKNIGHT LIMITED

Company number 01289707

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	(4 pages)
15 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(30 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 17 November 2023 GBP 1,578,691.00	(4 pages)
12 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	(4 pages)
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement between company and damor investments LIMITED for purchase of 674 ordinary shares of £1 each 06/11/2023	(1 page)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
03 Jul 2023	TM01	Termination of appointment of Robin Shedden Broadhurst as a director on 30 June 2023	(1 page)
08 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(4 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
05 Jul 2022	AP01	Appointment of Helen Laura Ratcliffe as a director on 1 July 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Hugh Richard Seaborn as a director on 1 May 2022	(2 pages)
08 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2022	PSC07	Cessation of Peter James Howes as a person with significant control on 15 February 2022	(1 page)
08 Mar 2022	PSC07	Cessation of Nicholas Peter James Falla as a person with significant control on 15 February 2022	(1 page)
08 Mar 2022	PSC07	Cessation of Michael Powell as a person with significant control on 15 February 2022	(1 page)
08 Mar 2022	PSC07	Cessation of Aine Deirdre O'reilly as a person with significant control on 15 February 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(4 pages)
18 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement between the company for purchase by the company purchase by the contract, company be authorised to enter into the contact 27/07/2021	(1 page)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
30 Jun 2021	TM01	Termination of appointment of Rosemary Frances Norris as a director on 30 June 2021	(1 page)
01 Dec 2020	AP01	Appointment of Susan Arnott as a director on 1 December 2020	(2 pages)