SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

Date	Type	Description	View / Download
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,931,493.35	(3 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(32 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Laurence Augustine Orchard as a director on 30 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Laurence Augustine Orchard as a secretary on 30 June 2017	(1 page)
30 Jun 2017	AP03	Appointment of Mr Edward Sutcliffe as a secretary on 30 June 2017	(2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 2,531,493.355	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorities revokes 18/04/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(42 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 2,293,993.35	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with no updates	(3 pages)
03 Oct 2016	AD02	Register inspection address has been changed from C/O Share Registrars 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Ltd the Courtyard West Street Farnham GU9 7DR	(1 page)
18 Aug 2016	SH02	Sub-division of shares on 13 July 2016	(4 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 13/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
18 Nov 2015	TM01	Termination of appointment of Miriam Maes as a director on 18 November 2015	(1 page)
13 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(42 pages)
30 Sep 2015	AP01	Appointment of Mr Bruce Malcolm Gordon as a director on 30 September 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-09-30 GBP 2,200,243.35	(7 pages)
30 Sep 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorks HD8 0GA United Kingdom to C/O Share Registrars 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 2,200,243.35	(3 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(40 pages)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-10-10 GBP 1,650,243.35	(7 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,650,243.35	(3 pages)