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SABRE TRADER SHIPPING LIMITED

Company number 11547587

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
23 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 19 December 2023	View PDF Second filing of Confirmation Statement dated 19 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Michail Logothetis as a person with significant control on 1 December 2023	View PDF Cessation of Michail Logothetis as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	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 - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AP01	Appointment of Mr Henrik Mjaaland as a director on 1 December 2023	View PDF Appointment of Mr Henrik Mjaaland as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Emmanouil Kouligkas as a director on 1 December 2023	View PDF Termination of appointment of Emmanouil Kouligkas as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of George Nicholas Georgiou as a director on 1 December 2023	View PDF Termination of appointment of George Nicholas Georgiou as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC01	Notification of Michail Logothetis as a person with significant control on 20 December 2021	View PDF Notification of Michail Logothetis as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 12 September 2022	View PDF Withdrawal of a person with significant control statement on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2022 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/09/22	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/09/22 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)

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SABRE TRADER SHIPPING LIMITED

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