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SABRE GLOBAL TECHNOLOGIES LIMITED

Company number 03017786

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
15 May 2024 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2023 MR01 Registration of charge 030177860002, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 030177860001, created on 13 June 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Aug 2022 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 December 2019
25 Nov 2020 TM01 Termination of appointment of Laurence Woodhouse as a director on 12 December 2019
24 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
10 Jan 2019 AP03 Appointment of Ms Gina Nouri as a secretary on 10 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 TM02 Termination of appointment of a secretary
28 Sep 2018 TM02 Termination of appointment of a secretary
28 Sep 2018 TM02 Termination of appointment of Andrew Anthony Mccabe as a secretary on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates