S.A.B PROPERTY COMPANY LIMITED

Company number 10198479

Date	Type	Description	View / Download
27 Apr 2020	MR01	Registration of charge 101984790002, created on 17 April 2020	(102 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(22 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2019	MR01	Registration of charge 101984790001, created on 30 September 2019	(60 pages)
09 Jul 2019	PSC05	Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Charles Nicholas Brain on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 28 June 2019	(1 page)
03 Jul 2019	AA	Accounts for a small company made up to 29 September 2018	(14 pages)
11 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of John Scott Waddington as a director on 26 October 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Alistair William Darby as a director on 26 October 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff CF10 5DS United Kingdom to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
12 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
05 Mar 2018	PSC07	Cessation of John Scott Waddington as a person with significant control on 25 May 2016	(1 page)
05 Mar 2018	PSC07	Cessation of John Frederick William Rhys as a person with significant control on 25 May 2016	(1 page)
05 Mar 2018	PSC07	Cessation of Martin Stuart Reed as a person with significant control on 25 May 2016	(1 page)
05 Mar 2018	PSC07	Cessation of Charles Nicholas Brain as a person with significant control on 25 May 2016	(1 page)
02 Nov 2017	AA01	Previous accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(9 pages)
26 Oct 2016	AP01	Appointment of Mr John Frederick William Rhys as a director on 26 October 2016	(2 pages)
05 Sep 2016	CH01	Director's details changed for Mr John Scott Waddington on 8 July 2016	(2 pages)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(30 pages)