SABRINA HOLDCO LIMITED

Company number 10533290

Date	Type	Description	View / Download
07 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.	(3 pages)
12 Nov 2020	AP01	Appointment of Ms Rachel Morrison as a director on 1 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Gary Parker as a director on 31 October 2020	(1 page)
12 Nov 2020	TM02	Termination of appointment of Gary Parker as a secretary on 31 October 2020	(1 page)
17 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 100,858.978	(9 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(11 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
24 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 95,358.9780	(9 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(11 pages)
27 Dec 2017	PSC07	Cessation of Bridges Ventures Llp as a person with significant control on 9 March 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to C/O Reflexion Care Group Limited Black Birches Hadnall Shrewsbury Shropshire SY4 3DH on 14 December 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 92,358.9780	(10 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
04 Jul 2017	MR04	Satisfaction of charge 105332900001 in full	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 91,753.88	(8 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	AP01	Appointment of Miss Amanda Clarke as a director on 9 March 2017	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
22 Mar 2017	TM01	Termination of appointment of Ian Taylor as a director on 10 March 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mr Gary Parker as a secretary on 9 March 2017	(2 pages)