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SABRE UK MARKETING LIMITED

Company number 03017798

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Confirmation statements / Annual returns Incorporation Officers

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 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Michael Sean James Mcdonald as a director on 14 July 2023	View PDF Appointment of Mr Michael Sean James Mcdonald as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Antonella Vecchio as a director on 14 July 2023	View PDF Termination of appointment of Antonella Vecchio as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR01	Registration of charge 030177980002, created on 13 June 2023	View PDF Registration of charge 030177980002, created on 13 June 2023 - link opens in a new window - 63 pages (63 pages)
16 Jun 2023	MR01	Registration of charge 030177980001, created on 13 June 2023	View PDF Registration of charge 030177980001, created on 13 June 2023 - link opens in a new window - 43 pages (43 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
24 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AP01	Appointment of Mr Richard Addey as a director on 14 February 2019	View PDF Appointment of Mr Richard Addey as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018	View PDF Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM02	Termination of appointment of Andrew Anthony Mccabe as a secretary on 28 September 2018	View PDF Termination of appointment of Andrew Anthony Mccabe as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Eric Hallerberg as a director on 31 May 2018	View PDF Termination of appointment of Eric Hallerberg as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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SABRE UK MARKETING LIMITED

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