SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
28 Oct 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
09 Feb 2021	PSC05	Change of details for Saba Group Uk Limited as a person with significant control on 17 December 2020	(2 pages)
17 Dec 2020	AD01	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
11 Feb 2019	PSC02	Notification of Saba Group Uk Limited as a person with significant control on 11 December 2018	(2 pages)
11 Feb 2019	PSC07	Cessation of Indigo Infra Sa as a person with significant control on 11 December 2018	(1 page)
19 Dec 2018	CERTNM	Company name changed indigo infra holdings uk LIMITED\certificate issued on 19/12/18 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2018	AP01	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Ghislaine Marie-Helene Mattlinger as a director on 21 September 2018	(1 page)
20 Sep 2018	PSC02	Notification of Indigo Infra Sa as a person with significant control on 1 December 2016	(2 pages)
20 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 20 September 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Apr 2018	AD01	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)