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SABRINA HOLDCO LIMITED

Company number 10533290

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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)
05 Feb 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 600	View PDF Purchase of own shares. Shares purchased into treasury: GBP 600 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Ms Sharonjit Kaur Bagri as a director on 2 October 2023	View PDF Appointment of Ms Sharonjit Kaur Bagri as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Rachel Morrison as a director on 3 October 2023	View PDF Termination of appointment of Rachel Morrison as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 600	View PDF Purchase of own shares. Shares purchased into treasury: GBP 600 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MR04	Satisfaction of charge 105332900002 in full	View PDF Satisfaction of charge 105332900002 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MR04	Satisfaction of charge 105332900003 in full	View PDF Satisfaction of charge 105332900003 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
10 Mar 2022	MR01	Registration of charge 105332900004, created on 9 March 2022	View PDF Registration of charge 105332900004, created on 9 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Mar 2022	CH01	Director's details changed for Ms Rachel Morrison on 4 March 2022	View PDF Director's details changed for Ms Rachel Morrison on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Sep 2021	AD01	Registered office address changed from C/O Reflexion Care Group Limited Black Birches Hadnall Shrewsbury Shropshire SY4 3DH England to Fitzroy Academy Cruckton Shrewsbury SY5 8PR on 3 September 2021	View PDF Registered office address changed from C/O Reflexion Care Group Limited Black Birches Hadnall Shrewsbury Shropshire SY4 3DH England to Fitzroy Academy Cruckton Shrewsbury SY5 8PR on 3 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 101,088.9780	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 101,088.9780 - link opens in a new window - 10 pages (10 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 100,948.978	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 100,948.978 - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SABRINA HOLDCO LIMITED

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