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SABRE EMEA MARKETING LIMITED

Company number 04204232

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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 23 August 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
20 Jun 2023 MR01 Registration of charge 042042320002, created on 13 June 2023
20 Jun 2023 MR01 Registration of charge 042042320003, created on 13 June 2023
16 Jun 2023 MR01 Registration of charge 042042320001, created on 13 June 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
06 Dec 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
09 Jun 2022 AA Full accounts made up to 31 December 2020
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 December 2019
15 Feb 2021 AP03 Appointment of Ms Gina Nouri as a secretary on 12 December 2019
25 Nov 2020 TM01 Termination of appointment of Laurence Woodhouse as a director on 12 December 2019
02 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 TM02 Termination of appointment of Andrew Anthony Mccabe as a secretary on 28 September 2018