SABIEN TECHNOLOGY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Resolutions |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 07/01/257 January 2025 | Notification of Richard Arthur Parris as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Register inspection address has been changed from C/O Share Registrars Ltd the Courtyard West Street Farnham GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 26/09/2426 September 2024 | Notification of Diversity Network Investments Limited as a person with significant control on 2024-09-19 |
| 26/09/2426 September 2024 | Withdrawal of a person with significant control statement on 2024-09-26 |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-10 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Ranald Howard Mcgregor-Smith on 2023-05-19 |
| 24/05/2324 May 2023 | Director's details changed for Mr Charles Edouard Goodfellow on 2023-05-19 |
| 24/05/2324 May 2023 | Director's details changed for Mr Richard Arthur Parris on 2023-05-19 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-10 |
| 04/10/224 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-08-10 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-08-28 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Director's details changed for Mr Richard Arthur Parris on 2021-12-09 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 34 CLARENDON ROAD WATFORD HERTS WD17 1JJ |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY LAURENCE ORCHARD |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR EDWARD SUTCLIFFE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORCHARD |
| 05/05/175 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 2531493.355 |
| 02/05/172 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1628 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 2293993.35 |
| 03/10/163 October 2016 | SAIL ADDRESS CHANGED FROM: C/O SHARE REGISTRARS 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL ENGLAND |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, NO UPDATES |
| 18/08/1618 August 2016 | SUB-DIVISION 13/07/16 |
| 04/08/164 August 2016 | ALTER ARTICLES 13/07/2016 |
| 04/08/164 August 2016 | SUB DIVISION 13/07/2016 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM MAES |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | 20/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKS HD8 0GA UNITED KINGDOM |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR BRUCE MALCOLM GORDON |
| 04/08/154 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 2200243.35 |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | 20/09/14 NO MEMBER LIST |
| 06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1650243.35 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | 20/09/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MORTON |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MRS MIRIAM MAES |
| 03/10/123 October 2012 | 20/09/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | REDUCTION OF SHARE PREMIUM |
| 10/01/1210 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/01/1210 January 2012 | CANCEL SHARE PREM A/C 23/11/2011 |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 1574325.55 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | 20/09/11 BULK LIST |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED DR MARTIN ANTHONY BLAKE |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | 20/09/10 BULK LIST |
| 17/08/1017 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 19/11/0919 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 1574325.55 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | 20/09/09 BULK LIST |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 01/09/2007 |
| 09/12/089 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | ADOPT ARTICLES 12/11/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | S366A DISP HOLDING AGM 01/11/06 |
| 30/01/0730 January 2007 | SHARES AGREEMENT OTC |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 5300 LAKESIDE CHEADLE ROYAL PARK, CHEADLE, MANCHESTER, SK8 3GP |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 28/12/0628 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0628 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 22/12/0622 December 2006 | SUB DIVISION 06/11/06 |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0622 December 2006 | ﾽ NC 1000/2500000 06/1 |
| 12/12/0612 December 2006 | REREG PRI-PLC 12/12/06 |
| 12/12/0612 December 2006 | BALANCE SHEET |
| 12/12/0612 December 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0612 December 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0612 December 2006 | AUDITORS' STATEMENT |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0612 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | AUDITORS' REPORT |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | S-DIV 06/11/06 |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 07/11/067 November 2006 | COMPANY NAME CHANGED SABIEN GROUP LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | COMPANY NAME CHANGED PIMCO 2356 LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company