SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

Date	Type	Description	View / Download
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)
02 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2018	AP01	Appointment of Mr John Edward Taylor as a director on 13 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Bruce Malcolm Gordon as a director on 13 December 2018	(1 page)
06 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(52 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
30 Aug 2018	AD01	Registered office address changed from 34 Clarendon Road Watford Herts WD17 1JJ to S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on 30 August 2018	(1 page)