SAFFRON MIDCO 2 LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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05/12/245 December 2024 Group of companies' accounts made up to 2024-03-31

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28/11/2428 November 2024 Appointment of Mr Matthew David Anderson as a director on 2024-11-22

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28/11/2428 November 2024 Termination of appointment of Tushar Jain Bahadur as a director on 2024-11-21

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30/09/2430 September 2024 Satisfaction of charge 118254840001 in full

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30/09/2430 September 2024 Satisfaction of charge 118254840002 in full

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26/09/2426 September 2024 Registration of charge 118254840003, created on 2024-09-24

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with no updates

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26/10/2326 October 2023 Group of companies' accounts made up to 2023-03-31

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01/06/231 June 2023 Termination of appointment of Andrea Ponti as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Ervin Veszpremi as a director on 2023-05-25

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01/06/231 June 2023 Termination of appointment of Alan Browning Mackay as a director on 2023-05-25

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01/06/231 June 2023 Appointment of Mr Tushar Jain Bahadur as a director on 2023-05-25

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20/03/2320 March 2023 Confirmation statement made on 2023-02-12 with no updates

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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02/12/212 December 2021 Group of companies' accounts made up to 2021-03-31

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM

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01/04/191 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 15531.39

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04/03/194 March 2019 DIRECTOR APPOINTED MR KEVIN PETER COOK

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118254840001

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01/03/191 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 9932.44

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01/03/191 March 2019 DIRECTOR APPOINTED DR MARK STANLEY BRAGANZA

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS

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15/02/1915 February 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON MIDCO 1 LIMITED

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13/02/1913 February 2019 CESSATION OF GHO CAPITAL PARTNERS LLP AS A PSC

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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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