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SABIO LTD

Company number 03644452

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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)
11 Oct 2016 MR01 Registration of charge 036444520005, created on 29 September 2016
03 Oct 2016 MR04 Satisfaction of charge 3 in full
15 Sep 2016 AP01 Appointment of Mr Mark Horsey as a director on 15 September 2016
26 Aug 2016 TM01 Termination of appointment of Robert Prosser as a director on 30 June 2016
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 82,276.95
15 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 TM01 Termination of appointment of Adam Faulkner as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Paul John Began as a director on 30 June 2016
12 Jul 2016 TM02 Termination of appointment of Robert Prosser as a secretary on 30 June 2016
12 Jul 2016 TM01 Termination of appointment of Kenneth Hitchen as a director on 30 June 2016
12 Jul 2016 TM01 Termination of appointment of Sebastian Henkes as a director on 30 June 2016
04 Jul 2016 MR01 Registration of charge 036444520004, created on 30 June 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 74,944
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 77,979
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 74,944
24 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 74,944
08 Dec 2015 AA Group of companies' accounts made up to 30 September 2015
23 Oct 2015 AD01 Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to 1-2 Hatfields London SE1 9PG on 23 October 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 74,944
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 72,000
22 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Lee Darren Shorten as a director on 1 October 2014
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 72,000