SABRE RETAIL FASHION LIMITED

Company number 07920155

Date	Type	Description	View / Download
05 Feb 2018	CH01	Director's details changed for Ms Elizabeth Claire Houghton on 5 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Peter Wynne Davies on 5 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Ms Lisa Agar-Rea on 5 February 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 29 April 2017	(39 pages)
02 Oct 2017	AD01	Registered office address changed from Prospect House 3rd Floor Crendon Street High Wycombe Buckinghamshire HP13 6LA to St John's Place Easton Street High Wycombe HP11 1NL on 2 October 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(41 pages)
21 Mar 2016	AP03	Appointment of Mrs Judith Anne Bean as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Cavendish Square Secretariat as a secretary on 21 March 2016	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2016	SH08	Change of share class name or designation	(2 pages)
10 Mar 2016	SH02	Sub-division of shares on 29 February 2016	(6 pages)
10 Mar 2016	SH02	Consolidation of shares on 29 February 2016	(5 pages)
19 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 824.972	(10 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Dec 2015	TM01	Termination of appointment of Jane Rawlings as a director on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Richard Mervyn Sims as a director on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Christopher Inman as a director on 30 November 2015	(1 page)
02 Dec 2015	AP04	Appointment of Cavendish Square Secretariat as a secretary on 30 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Christopher Inman as a secretary on 30 November 2015	(1 page)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 3,600,820.00	(7 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)