SABRE UKRAINE LIMITED

Company number 09902995

Date	Type	Description	View / Download
11 Mar 2024	PSC05	Change of details for Tickets Investments Ltd as a person with significant control on 6 March 2024	(2 pages)
11 Mar 2024	AP01	Appointment of Mr Michael Sean James Mcdonald as a director on 6 March 2024	(2 pages)
11 Mar 2024	TM01	Termination of appointment of Ramzi Al-Qassab as a director on 6 March 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
15 Sep 2023	AP01	Appointment of Mr Ramzi Al-Qassab as a director on 14 July 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Garry Kenneth Porter as a director on 14 July 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Sep 2022	RP04AP01	Second filing for the appointment of Mr Garry Kenneth Porter as a director	(3 pages)
18 Jul 2022	AP01	Appointment of Mr Garry Kenneth Porter as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2022	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Julie Anne Reeves as a director on 30 June 2022	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
25 Sep 2020	AP01	Appointment of Ms Julie Anne Reeves as a director on 19 August 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Stephan Wippermann as a director on 19 August 2020	(1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
12 Jul 2019	AP01	Appointment of Mr Stephan Wippermann as a director on 3 April 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Madhavan Kasthuri as a director on 3 April 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
26 Oct 2018	AP01	Appointment of Mr Madhavan Kasthuri as a director on 19 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Antonella Vecchio as a director on 19 October 2018	(1 page)