SABERR LIMITED

Company number 08388093

Date	Type	Description	View / Download
14 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
29 Sep 2023	AD01	Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 29 September 2023	(2 pages)
29 Sep 2023	LIQ02	Statement of affairs	(9 pages)
29 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-15	(1 page)
03 Apr 2023	AD01	Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
17 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Feb 2022	PSC07	Cessation of Alistair Anthony Shepherd as a person with significant control on 10 June 2016	(1 page)
17 Feb 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 10 June 2016	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(7 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
22 Jun 2021	CH01	Director's details changed for Mr Alistair Anthony Shepherd on 2 June 2021	(2 pages)
22 Jun 2021	AD01	Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 22 June 2021	(1 page)
02 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	(5 pages)
29 May 2021	MA	Memorandum and Articles of Association	(46 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(44 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(43 pages)
02 Apr 2021	CH01	Director's details changed	(2 pages)
30 Mar 2021	CS01	04/02/21 Statement of Capital gbp 398.09647 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.	(7 pages)
30 Mar 2021	AD01	Registered office address changed from Saberr, Labs 90 High Holborn London WC1V 6LJ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 30 March 2021	(1 page)
30 Mar 2021	PSC04	Change of details for Mr Alistair Anthony Shepherd as a person with significant control on 30 March 2021	(2 pages)