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SAIBLE LTD

Company number 14949907

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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)
04 Nov 2024	PSC07	Cessation of Craig Trevor Dann as a person with significant control on 4 July 2024	View PDF Cessation of Craig Trevor Dann as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jul 2024	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 - 1 page (1 page)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jul 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 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	PSC04	Change of details for Mr Craig Trevor Dann as a person with significant control on 5 June 2024	View PDF Change of details for Mr Craig Trevor Dann as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Jarvey Kenneth Jason Moss as a person with significant control on 5 June 2024	View PDF Change of details for Mr Jarvey Kenneth Jason Moss as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Ms Tugce Bulut as a director on 1 March 2024	View PDF Appointment of Ms Tugce Bulut as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Michael Cyril Louis Adam as a director on 1 March 2024	View PDF Appointment of Mr Michael Cyril Louis Adam as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Craig Trevor Dann as a director on 28 January 2024	View PDF Termination of appointment of Craig Trevor Dann as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 29 Prospect Road Birmingham B13 9TB England to 71-75 Shelton Street London WC2H 9JQ on 30 November 2023	View PDF Registered office address changed from 29 Prospect Road Birmingham B13 9TB England to 71-75 Shelton Street London WC2H 9JQ on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Timothy Whitehill as a director on 28 September 2023	View PDF Appointment of Mr Timothy Whitehill as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 2.4	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP .02 - link opens in a new window - 13 pages (13 pages)

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SAIBLE LTD

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