FOUNDEVER OPERATING CORPORATION LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewAppointment of Mr Christopher Neal Halbard as a director on 2025-10-20

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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07/03/257 March 2025 Full accounts made up to 2023-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-07 with updates

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023

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15/12/2315 December 2023 Statement of capital on 2023-12-15

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15/12/2315 December 2023

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15/12/2315 December 2023 Resolutions

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26/10/2326 October 2023 Confirmation statement made on 2023-10-07 with updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr David Edwin Grimes on 2023-04-24

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02/03/232 March 2023 Certificate of change of name

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02/03/232 March 2023 Change of details for Sitel Uk Holdings Limited as a person with significant control on 2023-03-01

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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11/02/2211 February 2022 Registration of charge 097335530009, created on 2022-02-08

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04/01/224 January 2022 Registration of charge 097335530008, created on 2021-12-22

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24/11/2124 November 2021 Satisfaction of charge 097335530007 in full

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24/11/2124 November 2021 Satisfaction of charge 097335530006 in full

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24/11/2124 November 2021 Satisfaction of charge 097335530005 in full

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14/10/2114 October 2021 Confirmation statement made on 2021-10-07 with updates

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08/10/218 October 2021 Notification of Sitel Uk Holdings Limited as a person with significant control on 2021-08-27

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07/10/217 October 2021 Withdrawal of a person with significant control statement on 2021-10-07

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-08-27

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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29/01/2029 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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29/01/2029 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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29/01/2029 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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11/11/1911 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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03/10/193 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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31/07/1931 July 2019 DIRECTOR APPOINTED KARL VERNON BROUGH

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31/07/1931 July 2019 SECRETARY APPOINTED JOHN WILLIAM HAYWARD

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24/07/1924 July 2019 COMPANY NAME CHANGED SATURN UK HOLDCO LIMITED CERTIFICATE ISSUED ON 24/07/19

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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

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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27/09/1827 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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27/09/1827 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/09/1827 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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13/09/1813 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530001

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097335530007

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530002

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530004

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097335530003

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097335530005

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097335530006

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEROME MULLIEZ

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24/10/1724 October 2017 DIRECTOR APPOINTED LAURENT JEAN-CLAUDE UBERTI

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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14/08/1714 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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14/08/1714 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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14/08/1714 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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27/07/1727 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ANTOINE MARCEL MULLIEZ / 21/06/2017

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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04/10/154 October 2015 ARTICLES OF ASSOCIATION

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04/10/154 October 2015 ALTER ARTICLES 16/09/2015

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097335530002

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097335530004

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097335530003

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097335530001

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18/09/1518 September 2015 16/09/15 STATEMENT OF CAPITAL USD 400001000

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02/09/152 September 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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21/08/1521 August 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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