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SABIT LIMITED

Company number 02347295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
30 Apr 2019 PSC05 Change of details for Sabit Holdings Limited as a person with significant control on 30 April 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
03 Sep 2018 AD01 Registered office address changed from D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 3 September 2018
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
28 Mar 2018 CH01 Director's details changed for Peter Jones on 20 March 2018
12 Jun 2017 MR01 Registration of charge 023472950003, created on 12 June 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Nov 2016 AP01 Appointment of Peter Jones as a director on 16 September 2016
26 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Oct 2016 SH08 Change of share class name or designation
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 70
17 May 2016 SH02 Sub-division of shares on 22 April 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 22/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
05 May 2016 AP01 Appointment of Mr Darren Shore as a director on 22 April 2016
05 May 2016 AP01 Appointment of Mr Adrian Michael Hicken as a director on 22 April 2016
05 May 2016 AP01 Appointment of Mr David John Theobald as a director on 22 April 2016
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 70