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SABU ELITE LIMITED

Company number 13803777

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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)
20 Oct 2023	CERTNM	Company name changed fmgc LTD\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed fmgc LTD\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC01	Notification of Neil White as a person with significant control on 10 September 2023	View PDF Notification of Neil White as a person with significant control on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AP01	Appointment of Mr Neil White as a director on 16 October 2023	View PDF Appointment of Mr Neil White as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 8 Wathen Road Dorking RH4 1JU England to 8 Newtown Road Liphook GU30 7DT on 19 September 2023	View PDF Registered office address changed from 8 Wathen Road Dorking RH4 1JU England to 8 Newtown Road Liphook GU30 7DT on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Martin Ganski as a person with significant control on 19 September 2023	View PDF Cessation of Martin Ganski as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Fergus Alexander Mccall as a director on 19 September 2023	View PDF Termination of appointment of Fergus Alexander Mccall as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Martin Ganski as a director on 19 September 2023	View PDF Termination of appointment of Martin Ganski as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Fergus Alexander Mccall as a person with significant control on 19 September 2023	View PDF Cessation of Fergus Alexander Mccall as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 52 Barnett Close Wonersh Guildford GU5 0SD England to 8 Wathen Road Dorking RH4 1JU on 3 April 2023	View PDF Registered office address changed from 52 Barnett Close Wonersh Guildford GU5 0SD England to 8 Wathen Road Dorking RH4 1JU on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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