SAB PRODUCT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 09/03/259 March 2025 | Appointment of Jörg Otto Meiner as a director on 2025-02-26 |
| 09/03/259 March 2025 | Appointment of Maximilian Golo Biller as a director on 2025-02-26 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/01/2510 January 2025 | Director's details changed for David Robert Kerr on 2025-01-10 |
| 08/01/258 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/01/253 January 2025 | Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 2021-10-29 |
| 01/11/241 November 2024 | Appointment of David Robert Kerr as a director on 2024-10-30 |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 08/03/248 March 2024 | Registration of charge NI6474110001, created on 2024-02-28 |
| 08/03/248 March 2024 | Registration of charge NI6474110002, created on 2024-02-28 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 18/02/2218 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 25/01/2225 January 2022 | Second filing of Confirmation Statement dated 2022-01-25 |
| 09/11/219 November 2021 | Amended accounts made up to 2021-08-31 |
| 05/11/215 November 2021 | Registered office address changed from 66 Belgrano Ahoghill Ballymena Antrim BT42 2QQ Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on 2021-11-05 |
| 04/11/214 November 2021 | Cessation of Stephen Andrew Black as a person with significant control on 2021-10-29 |
| 04/11/214 November 2021 | Appointment of Mr Christoph Felix Gamon as a director on 2021-10-29 |
| 04/11/214 November 2021 | Termination of appointment of Stephen Andrew Black as a director on 2021-10-29 |
| 04/11/214 November 2021 | Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 2021-10-29 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 14/08/1714 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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