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SABERR LIMITED

Company number 08388093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29
23 Apr 2014 AD01 Registered office address changed from the Old Post Office 22 Pilton Street Barnstaple Devon EX31 1PJ United Kingdom on 23 April 2014
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2014 SH08 Change of share class name or designation
27 Jan 2014 SH02 Sub-division of shares on 8 January 2014
14 Feb 2013 CH01 Director's details changed for Mr Alistair Shepherd on 14 February 2013
04 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted