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SABRE SAFETY SERVICES LIMITED

Company number SC556604

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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)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 800.00	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	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)
13 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2017	MR01	Registration of charge SC5566040001, created on 1 June 2017	View PDF Registration of charge SC5566040001, created on 1 June 2017 - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 31 May 2018	View PDF Current accounting period extended from 28 February 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Jason Andrew Smith as a director on 31 March 2017	View PDF Appointment of Jason Andrew Smith as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Adeeb Asfari as a director on 31 March 2017	View PDF Appointment of Mr Adeeb Asfari as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Philip Roy Maxted as a director on 21 February 2017	View PDF Appointment of Mr Philip Roy Maxted as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Douglas James Sever-Smith as a director on 15 February 2017	View PDF Appointment of Mr Douglas James Sever-Smith as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr John Stuart Palmer as a director on 15 February 2017	View PDF Appointment of Mr John Stuart Palmer as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

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