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SABRE STUDIOS LIMITED

Company number 08716580

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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)
15 Oct 2014	AD02	Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 150,500	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 150,500 - link opens in a new window - 13 pages (13 pages)
11 Mar 2014	SH02	Sub-division of shares on 12 December 2013	View PDF Sub-division of shares on 12 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/12/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 12/12/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
23 Jan 2014	AP01	Appointment of Mr David Christopher Miller as a director	View PDF Appointment of Mr David Christopher Miller as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AP01	Appointment of Mr David Amor as a director	View PDF Appointment of Mr David Amor as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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