Companies House does not verify the accuracy of the information filed

Advanced company search

SABRE UKRAINE LIMITED

Company number 09902995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Dec 2017	AP01	Appointment of Mrs Antonella Vecchio as a director on 7 December 2017	View PDF Appointment of Mrs Antonella Vecchio as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017	View PDF Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Mar 2017	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 17 March 2017	View PDF Appointment of Mr Iain Dixon Lindsay as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Dean Richard Bibb as a director on 17 March 2017	View PDF Termination of appointment of Dean Richard Bibb as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 USD 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-04 USD 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?