Sabien Technology Group Plc was registered on 20 September 2005. Currently we aren't aware of the number of employees at the the organisation. The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BOUCAUD TRUELL, Cédriane Marie | 23 September 2019 | - | 1 |
| NIJHOF, Marco Peter | 23 September 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTCLIFFE, Edward | 30 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 23 January 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 09 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 12 September 2019 | |
| SH01 - Return of Allotment of shares | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| SH01 - Return of Allotment of shares | 29 May 2019 | |
| PSC08 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC01 - N/A | 21 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| SH01 - Return of Allotment of shares | 03 January 2019 | |
| RESOLUTIONS - N/A | 02 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 January 2019 | |
| MA - Memorandum and Articles | 02 January 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| SH01 - Return of Allotment of shares | 22 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| AP03 - Appointment of secretary | 30 June 2017 | |
| SH01 - Return of Allotment of shares | 05 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| SH01 - Return of Allotment of shares | 24 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| MR04 - N/A | 01 August 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH19 - Statement of capital | 10 January 2012 | |
| OC138 - Order of Court | 10 January 2012 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 10 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 August 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| SH01 - Return of Allotment of shares | 02 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363s - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| SA - Shares agreement | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| 123 - Notice of increase in nominal capital | 22 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| CERT5 - Re-registration of a company from private to public | 12 December 2006 | |
| AUDR - Auditor's report | 12 December 2006 | |
| BS - Balance sheet | 12 December 2006 | |
| AUDS - Auditor's statement | 12 December 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 December 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| CERTNM - Change of name certificate | 07 November 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| CERTNM - Change of name certificate | 05 October 2005 | |
| NEWINC - New incorporation documents | 20 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 August 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 December 2006 | Fully Satisfied |
N/A |
