SAFFRON MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 28/11/2428 November 2024 | Termination of appointment of Tushar Jain Bahadur as a director on 2024-11-21 |
| 28/11/2428 November 2024 | Appointment of Mr Matthew David Anderson as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Registration of charge 118251610001, created on 2024-11-20 |
| 15/05/2415 May 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Notification of Vanquish Bidco Limited as a person with significant control on 2023-05-25 |
| 02/06/232 June 2023 | Withdrawal of a person with significant control statement on 2023-06-02 |
| 01/06/231 June 2023 | Termination of appointment of Alan Browning Mackay as a director on 2023-05-25 |
| 01/06/231 June 2023 | Appointment of Mr Tushar Jain Bahadur as a director on 2023-05-25 |
| 01/06/231 June 2023 | Termination of appointment of Andrea Ponti as a director on 2023-05-25 |
| 01/06/231 June 2023 | Termination of appointment of Ervin Veszpremi as a director on 2023-05-25 |
| 27/04/2327 April 2023 | Notification of a person with significant control statement |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Cessation of Gho Capital Partners Llp as a person with significant control on 2022-11-15 |
| 25/11/2225 November 2022 | Cessation of Dennis Barry Gillings as a person with significant control on 2022-11-15 |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 01/04/191 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 15531.39 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR KEVIN PETER COOK |
| 01/03/191 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 9932.44 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED DR MARK STANLEY BRAGANZA |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 15/02/1915 February 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 13/02/1913 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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