SATSUMA TECHNOLOGY PLC
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Appointment of Mr Henry Knox Elder as a director on 2025-07-24 |
14/07/2514 July 2025 New | Certificate of change of name |
12/05/2512 May 2025 | Certificate of change of name |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
27/01/2527 January 2025 | Appointment of Mr Darcy Taylor as a director on 2025-01-16 |
27/01/2527 January 2025 | Termination of appointment of Michael Edwards as a director on 2025-01-16 |
27/01/2527 January 2025 | Appointment of Mr Matthew Lodge as a director on 2025-01-16 |
22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
08/08/248 August 2024 | Full accounts made up to 2024-02-29 |
06/08/246 August 2024 | Termination of appointment of David Raphael as a director on 2024-07-31 |
30/07/2430 July 2024 | Resolutions |
11/03/2411 March 2024 | Termination of appointment of Philip Jonathan Blows as a director on 2024-03-04 |
10/03/2410 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
05/02/245 February 2024 | Termination of appointment of Digby Gordon Try as a director on 2024-01-31 |
12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
27/07/2327 July 2023 | Full accounts made up to 2023-02-28 |
04/07/234 July 2023 | Certificate of change of name |
03/07/233 July 2023 | Termination of appointment of Gordon Silvera as a director on 2023-06-30 |
22/06/2322 June 2023 | Notification of a person with significant control statement |
30/05/2330 May 2023 | Cessation of Nicholas James Lyth as a person with significant control on 2023-01-05 |
15/05/2315 May 2023 | Appointment of Mr Digby Gordon Try as a director on 2023-02-20 |
15/05/2315 May 2023 | Appointment of Mr Philip Jonathan Blows as a director on 2023-02-20 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
03/01/233 January 2023 | Appointment of Mr David Raphael as a director on 2023-01-01 |
03/01/233 January 2023 | Appointment of Mr Michael Edwards as a director on 2023-01-01 |
03/01/233 January 2023 | Appointment of Mr Gordon Silvera as a director on 2023-01-01 |
23/09/2223 September 2022 | Resolutions |
23/09/2223 September 2022 | Memorandum and Articles of Association |
23/09/2223 September 2022 | Resolutions |
23/09/2223 September 2022 | Resolutions |
23/09/2223 September 2022 | Resolutions |
23/09/2223 September 2022 | Resolutions |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
04/03/224 March 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-08-09 |
07/12/217 December 2021 | Trading certificate for a public company |
07/12/217 December 2021 | |
25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
25/11/2125 November 2021 | Trading certificate for a public company |
10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC |
10/05/2110 May 2021 | CESSATION OF TIMOTHY LE DRUILLENEC AS A PSC |
06/05/216 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES LYTH |
02/05/212 May 2021 | SECRETARY APPOINTED NICHOLAS JAMES LYTH |
02/05/212 May 2021 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC |
22/03/2122 March 2021 | DIRECTOR APPOINTED MR NICHOLAS JAMES LYTH |
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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