SATURN HOLDINGS LIMITED

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Company Documents

Date	Description
07/08/257 August 2025 New	Registered office address changed from 11-12 Hanover Square London England W1S 1JJ United Kingdom to Mclaren House 100 Kings Road Brentwood CM14 4EA on 2025-08-07 View Document
06/06/256 June 2025	Group of companies' accounts made up to 2024-12-31 View Document
08/01/258 January 2025	Confirmation statement made on 2025-01-08 with updates View Document
23/12/2423 December 2024	Statement of capital following an allotment of shares on 2024-12-23 View Document
01/11/241 November 2024	Resolutions View Document
01/11/241 November 2024	Memorandum and Articles of Association View Document
09/10/249 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
02/10/242 October 2024	Statement of capital following an allotment of shares on 2024-10-02 View Document
20/09/2420 September 2024	Appointment of Mr. Mark Andrew Summerfield as a director on 2024-09-17 View Document
30/08/2430 August 2024	Appointment of Mr. Neil Anthony Southworth as a director on 2024-08-16 View Document
21/08/2421 August 2024	Termination of appointment of John Peter Hastings-Bass as a director on 2024-08-16 View Document
01/07/241 July 2024	Statement of capital following an allotment of shares on 2024-06-26 View Document
05/06/245 June 2024	Appointment of Mr Ewen Hamilton Gilmour as a director on 2024-02-27 View Document
15/04/2415 April 2024	Statement of capital following an allotment of shares on 2024-03-28 View Document
12/04/2412 April 2024	Appointment of Mr. Steven Jonathon Moore as a secretary on 2024-04-11 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-08 with no updates View Document

10/11/2310 November 2023	Statement of capital following an allotment of shares on 2023-10-10 View Document
15/09/2315 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
30/08/2330 August 2023	Sub-division of shares on 2023-07-06 View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Memorandum and Articles of Association View Document
30/08/2330 August 2023	Resolutions View Document
24/08/2324 August 2023	Appointment of Sharon Marie Ludlow as a director on 2023-07-06 View Document
24/08/2324 August 2023	Appointment of Mr John Peter Hastings-Bass as a director on 2023-07-06 View Document
23/08/2323 August 2023	Statement of capital following an allotment of shares on 2023-07-07 View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	Confirmation statement made on 2022-12-14 with no updates View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2115 December 2021	Incorporation View Document

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