SABRECREST LTD

Company number 03309322

Date	Type	Description	View / Download
07 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
25 Jul 2016	MR01	Registration of charge 033093220006, created on 22 July 2016	(21 pages)
25 Jul 2016	MR01	Registration of charge 033093220005, created on 22 July 2016	(5 pages)
06 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Feb 2016	MR01	Registration of charge 033093220004, created on 11 February 2016	(6 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(3 pages)
25 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
23 Apr 2015	CC04	Statement of company's objects	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 100	(3 pages)
09 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
09 Feb 2015	CH01	Director's details changed for Kevin Simmons on 1 July 2014	(3 pages)
09 Feb 2015	CH03	Secretary's details changed for Susanna Mary Simmons on 1 July 2014	(1 page)
10 Jan 2015	TM01	Termination of appointment of Ian Stallard as a director on 8 January 2015	(1 page)
10 Nov 2014	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
17 Jul 2014	AP01	Appointment of Mr Ian Stallard as a director on 1 May 2014	(2 pages)
06 Apr 2014	AD01	Registered office address changed from Flat C, 3 Queensberry Place Flat C 3 Queensberry Place London SW7 2DL England on 6 April 2014	(1 page)
06 Apr 2014	AD01	Registered office address changed from 33 Falcon Point Hopton Street London SE1 9JW on 6 April 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(8 pages)
21 Apr 2012	CH03	Secretary's details changed for Susanna Mary Kelly on 21 April 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)

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