SABIEN TECHNOLOGY GROUP PLC filing history - Find and update company information

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SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 3,608,322.9033	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 3,608,322.9033 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 70 pages (70 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Richard Arthur Parris on 19 May 2023	View PDF Director's details changed for Mr Richard Arthur Parris on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr Ranald Howard Mcgregor-Smith on 19 May 2023	View PDF Director's details changed for Mr Ranald Howard Mcgregor-Smith on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr Charles Edouard Goodfellow on 19 May 2023	View PDF Director's details changed for Mr Charles Edouard Goodfellow on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 63 pages (63 pages)
04 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2022 GBP 3,490,197.9033	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2022 GBP 3,490,197.9033 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2022 GBP 4,051,572.9033	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2022 GBP 4,051,572.9033 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 August 2022 GBP 3,654,572.9033 ANNOTATION Clarification a second filed SH01 was registered on 04/10/22	View PDF Statement of capital following an allotment of shares on 28 August 2022 GBP 3,654,572.9033 ANNOTATION Clarification a second filed SH01 was registered on 04/10/22 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 3,490,197.9033 ANNOTATION Clarification a second filed SH01 was registered on 04/10/22	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 3,490,197.9033 ANNOTATION Clarification a second filed SH01 was registered on 04/10/22 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2021	View PDF Resolutions RES13 ‐ Company business 14/10/2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 3,354,072.9033	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 3,354,072.9033 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 3,352,572.9033	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 3,352,572.9033 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 56 pages (56 pages)
09 Dec 2021	CH01	Director's details changed for Mr Richard Arthur Parris on 9 December 2021	View PDF Director's details changed for Mr Richard Arthur Parris on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH02	Consolidation of shares on 29 March 2021	View PDF Consolidation of shares on 29 March 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2019	View PDF Resolutions RES13 ‐ Company business 05/12/2019 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appinted as director of company 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appinted as director of company 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 3,349,695.6633	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 3,349,695.6633 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 3,349,695.6441	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 3,349,695.6441 - link opens in a new window - 4 pages (4 pages)

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