SATSUMA TECHNOLOGY PLC

Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mr Henry Knox Elder as a director on 2025-07-24

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14/07/2514 July 2025 NewCertificate of change of name

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12/05/2512 May 2025 Certificate of change of name

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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27/01/2527 January 2025 Appointment of Mr Darcy Taylor as a director on 2025-01-16

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27/01/2527 January 2025 Termination of appointment of Michael Edwards as a director on 2025-01-16

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27/01/2527 January 2025 Appointment of Mr Matthew Lodge as a director on 2025-01-16

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-21

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08/08/248 August 2024 Full accounts made up to 2024-02-29

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06/08/246 August 2024 Termination of appointment of David Raphael as a director on 2024-07-31

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30/07/2430 July 2024 Resolutions

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11/03/2411 March 2024 Termination of appointment of Philip Jonathan Blows as a director on 2024-03-04

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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05/02/245 February 2024 Termination of appointment of Digby Gordon Try as a director on 2024-01-31

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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27/07/2327 July 2023 Full accounts made up to 2023-02-28

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04/07/234 July 2023 Certificate of change of name

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03/07/233 July 2023 Termination of appointment of Gordon Silvera as a director on 2023-06-30

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22/06/2322 June 2023 Notification of a person with significant control statement

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30/05/2330 May 2023 Cessation of Nicholas James Lyth as a person with significant control on 2023-01-05

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15/05/2315 May 2023 Appointment of Mr Digby Gordon Try as a director on 2023-02-20

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15/05/2315 May 2023 Appointment of Mr Philip Jonathan Blows as a director on 2023-02-20

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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03/01/233 January 2023 Appointment of Mr David Raphael as a director on 2023-01-01

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03/01/233 January 2023 Appointment of Mr Michael Edwards as a director on 2023-01-01

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03/01/233 January 2023 Appointment of Mr Gordon Silvera as a director on 2023-01-01

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-24

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04/03/224 March 2022 Previous accounting period shortened from 2022-03-31 to 2022-02-28

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-08-09

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07/12/217 December 2021 Trading certificate for a public company

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07/12/217 December 2021

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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25/11/2125 November 2021 Trading certificate for a public company

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10/05/2110 May 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC

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10/05/2110 May 2021 CESSATION OF TIMOTHY LE DRUILLENEC AS A PSC

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES LYTH

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02/05/212 May 2021 SECRETARY APPOINTED NICHOLAS JAMES LYTH

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02/05/212 May 2021 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC

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22/03/2122 March 2021 DIRECTOR APPOINTED MR NICHOLAS JAMES LYTH

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19/03/2119 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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