SABEL INVESTMENTS LIMITED

Company number 11182728

Date	Type	Description	View / Download
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
25 Sep 2019	TM01	Termination of appointment of George Augustine Barton Steer as a director on 2 September 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
21 Jun 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 Jun 2018	AD01	Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL United Kingdom to Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH on 21 June 2018	(1 page)
11 Apr 2018	PSC04	Change of details for Mr John Leonard Mcneill Shelford as a person with significant control on 9 February 2018	(2 pages)
11 Apr 2018	PSC01	Notification of Benjamin Reginald Francis Stonor Bonas as a person with significant control on 9 February 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Isabella Blanche Henry as a director on 29 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of George Augustine Barton Steer as a director on 29 March 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Graeme Andrew Jones as a director on 29 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Sophia Elizabeth Lunn as a director on 29 March 2018	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 11,938.84	(4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
01 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-01 GBP 11,819.45	(37 pages)