FOUNDEVER OPERATING CORPORATION LIMITED

Company Documents

Date	Description
07/03/257 March 2025	Full accounts made up to 2023-12-31 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-07 with updates View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Statement of capital on 2023-12-15 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
02/06/232 June 2023	Director's details changed for Mr David Edwin Grimes on 2023-04-24 View Document
24/04/2324 April 2023	Director's details changed for Mr David Edwin Grimes on 2023-04-24 View Document
02/03/232 March 2023	Change of details for Sitel Uk Holdings Limited as a person with significant control on 2023-03-01 View Document
02/03/232 March 2023	Certificate of change of name View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
11/02/2211 February 2022	Registration of charge 097335530009, created on 2022-02-08 View Document
04/01/224 January 2022	Registration of charge 097335530008, created on 2021-12-22 View Document
24/11/2124 November 2021	Satisfaction of charge 097335530005 in full View Document
24/11/2124 November 2021	Satisfaction of charge 097335530007 in full View Document
24/11/2124 November 2021	Satisfaction of charge 097335530006 in full View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
08/10/218 October 2021	Notification of Sitel Uk Holdings Limited as a person with significant control on 2021-08-27 View Document
07/10/217 October 2021	Withdrawal of a person with significant control statement on 2021-10-07 View Document
30/09/2130 September 2021	Statement of capital following an allotment of shares on 2021-08-27 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
29/01/2029 January 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
29/01/2029 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
29/01/2029 January 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
11/11/1911 November 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
03/10/193 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
31/07/1931 July 2019	DIRECTOR APPOINTED KARL VERNON BROUGH View Document
31/07/1931 July 2019	SECRETARY APPOINTED JOHN WILLIAM HAYWARD View Document
24/07/1924 July 2019	COMPANY NAME CHANGED SATURN UK HOLDCO LIMITED CERTIFICATE ISSUED ON 24/07/19 View Document
01/04/191 April 2019	REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM View Document

25/03/1925 March 2019	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
27/09/1827 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
13/09/1813 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
07/09/187 September 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
08/08/188 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530003 View Document
08/08/188 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 097335530007 View Document
08/08/188 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530002 View Document
08/08/188 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530004 View Document
08/08/188 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530001 View Document
07/08/187 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 097335530005 View Document
07/08/187 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 097335530006 View Document
24/10/1724 October 2017	DIRECTOR APPOINTED LAURENT JEAN-CLAUDE UBERTI View Document
24/10/1724 October 2017	APPOINTMENT TERMINATED, DIRECTOR JEROME MULLIEZ View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
14/08/1714 August 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
14/08/1714 August 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
14/08/1714 August 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
27/07/1727 July 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
21/06/1721 June 2017	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ANTOINE MARCEL MULLIEZ / 21/06/2017 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
04/10/154 October 2015	ARTICLES OF ASSOCIATION View Document
04/10/154 October 2015	ALTER ARTICLES 16/09/2015 View Document
28/09/1528 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 097335530001 View Document
28/09/1528 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 097335530004 View Document
28/09/1528 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 097335530003 View Document
28/09/1528 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 097335530002 View Document
18/09/1518 September 2015	16/09/15 STATEMENT OF CAPITAL USD 400001000 View Document
02/09/152 September 2015	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
21/08/1521 August 2015	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
14/08/1514 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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