SABERT UK LTD

Company number 09664605

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Mr John Alexander Young as a director on 29 March 2018	(2 pages)
03 May 2018	PSC03	Notification of John Young as a person with significant control on 29 March 2018	(1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
22 Nov 2017	TM01	Termination of appointment of Rikki Edward Collis as a director on 18 October 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Rikki Edward Collis as a person with significant control on 18 October 2017	(1 page)
03 Jul 2017	PSC01	Notification of Rikki Edward Collis as a person with significant control on 23 September 2016	(2 pages)
01 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
01 Jul 2017	PSC01	Notification of Alan David Pealling as a person with significant control on 23 September 2016	(2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
09 Nov 2016	AP01	Appointment of Mr Rikki Edward Collis as a director on 23 September 2016	(2 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 30,000.00	(4 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
17 Oct 2016	AP01	Appointment of Mr Alan David Pealling as a director on 23 September 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O B J Pealling the Ferry London Road Chatteris Cambridgeshire PE16 6SG on 5 July 2016	(1 page)
04 Feb 2016	MR01	Registration of charge 096646050003, created on 3 February 2016	(13 pages)
18 Nov 2015	MR01	Registration of charge 096646050002, created on 6 November 2015	(23 pages)
12 Nov 2015	MR01	Registration of charge 096646050001, created on 12 November 2015	(25 pages)
02 Aug 2015	AP03	Appointment of Mrs Beverley Jane Pealling as a secretary on 10 July 2015	(2 pages)
02 Aug 2015	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 10 July 2015	(1 page)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1	(37 pages)