SABRINA HOLDCO LIMITED

Company number 10533290

Date	Type	Description	View / Download
28 Mar 2017	AP01	Appointment of Miss Amanda Clarke as a director on 9 March 2017	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
22 Mar 2017	TM01	Termination of appointment of Ian Taylor as a director on 10 March 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mr Gary Parker as a secretary on 9 March 2017	(2 pages)
22 Mar 2017	AP02	Appointment of Bridges Fund Management Limited as a director on 9 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Stephen Robert Page as a director on 9 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Gary Parker as a director on 9 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Gregory Duncan Watson as a director on 9 March 2017	(2 pages)
17 Mar 2017	MR01	Registration of charge 105332900003, created on 9 March 2017	(13 pages)
14 Mar 2017	MR01	Registration of charge 105332900002, created on 9 March 2017	(33 pages)
13 Mar 2017	MR01	Registration of charge 105332900001, created on 9 March 2017	(21 pages)
28 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Feb 2017	TM01	Termination of appointment of Alison Clare Price as a director on 16 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Ian Taylor as a director on 16 February 2017	(2 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)