SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

Date	Type	Description	View / Download
06 Nov 2019	TM01	Termination of appointment of Alan O'brien as a director on 4 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
24 Sep 2019	AP01	Appointment of Mr Marco Peter Nijhof as a director on 23 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Cédriane Marie De Boucaud Truell as a director on 23 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Richard Arthur Parris as a director on 2 September 2019	(2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 3,031,168.5123	(4 pages)
12 Sep 2019	TM01	Termination of appointment of John Edward Taylor as a director on 2 September 2019	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/12/2018	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/11/2016	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/restriction on auth share cap is revoked 18/11/2015	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/11/2014	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/11/2013	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/11/2012	(2 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 3,001,493.35	(4 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2019	PSC07	Cessation of Bruce Malcolm Gordon as a person with significant control on 14 December 2018	(1 page)
21 Jan 2019	PSC01	Notification of Bruce Malcolm Gordon as a person with significant control on 29 March 2018	(2 pages)
21 Jan 2019	SH02	Sub-division of shares on 13 December 2018	(6 pages)
18 Jan 2019	AP01	Appointment of Mr Charles Edouard Goodfellow as a director on 17 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Martin Anthony Blake as a director on 16 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Karl Upton Monaghan as a director on 21 December 2018	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,971,493.36	(8 pages)
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next