SATURN ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 27/01/2527 January 2025 | Registration of charge 128212400003, created on 2025-01-24 |
| 08/01/258 January 2025 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-17 with updates |
| 17/06/2417 June 2024 | Appointment of Mr. Brian Holland as a secretary on 2024-05-28 |
| 17/06/2417 June 2024 | Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28 |
| 17/06/2417 June 2024 | Termination of appointment of Christopher Hill as a director on 2024-05-28 |
| 17/06/2417 June 2024 | Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 22/06/2322 June 2023 | Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30 |
| 30/05/2330 May 2023 | Full accounts made up to 2021-12-31 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2022-09-29 |
| 13/04/2313 April 2023 | Appointment of Christopher Hill as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Keith Patrick Collins as a director on 2023-03-31 |
| 01/02/231 February 2023 | Appointment of Christopher Andrew Hill as a secretary on 2023-01-16 |
| 31/01/2331 January 2023 | Appointment of Kevin Michael Weiss as a director on 2023-01-16 |
| 31/01/2331 January 2023 | Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21 |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-17 with updates |
| 23/09/2223 September 2022 | Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31 |
| 23/09/2223 September 2022 | Termination of appointment of David Eugene Mace as a director on 2022-07-31 |
| 22/09/2222 September 2022 | Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21 |
| 22/09/2222 September 2022 | Termination of appointment of Alexander Formato as a secretary on 2022-09-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24 |
| 01/07/211 July 2021 | Termination of appointment of London Registrars Ltd as a secretary on 2021-06-24 |
| 24/08/2024 August 2020 | CURRSHO FROM 31/08/2021 TO 31/12/2020 |
| 18/08/2018 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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