SABLE HOLDING LIMITED

Company number 04925643

Date	Type	Description	View / Download
26 May 2016	AP01	Appointment of Mr Jeremy Evans as a director on 16 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 15,622,541	(9 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Bond issue, company business 03/08/2015	(3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Notes purchase agreement & other company business 02/07/2015	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Ian James Lawson as a director on 1 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 049256430010, created on 31 March 2015	(30 pages)
09 Apr 2015	MR01	Registration of charge 049256430007, created on 2 April 2015	(48 pages)
09 Apr 2015	MR01	Registration of charge 049256430008, created on 31 March 2015	(26 pages)
09 Apr 2015	MR01	Registration of charge 049256430009, created on 31 March 2015	(33 pages)
20 Mar 2015	CH01	Director's details changed for Ms Emily Louise Martin on 16 March 2015	(2 pages)
19 Mar 2015	CH03	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Clare Patricia Underwood on 16 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Ian James Lawson on 16 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Nicholas Ian Cooper on 16 March 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Chatan Patel as a director on 27 February 2015	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 15,622,541	(10 pages)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
23 Jul 2014	AP01	Appointment of Ms Emily Louise Martin as a director on 22 July 2014	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Chatan Patel as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Ms Emily Louise Martin as a secretary	(2 pages)