SATURN HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Auditor's report |
| 05/11/255 November 2025 New | Re-registration from a private company to a public company |
| 05/11/255 November 2025 New | Resolutions |
| 05/11/255 November 2025 New | Re-registration of Memorandum and Articles |
| 05/11/255 November 2025 New | Certificate of re-registration from Private to Public Limited Company |
| 05/11/255 November 2025 New | Balance Sheet |
| 05/11/255 November 2025 New | Auditor's statement |
| 30/10/2530 October 2025 New | |
| 30/10/2530 October 2025 New | |
| 30/10/2530 October 2025 New | Statement of capital on 2025-10-30 |
| 30/10/2530 October 2025 New | Resolutions |
| 07/08/257 August 2025 | 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 |
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Resolutions |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 20/09/2420 September 2024 | Appointment of Mr. Mark Andrew Summerfield as a director on 2024-09-17 |
| 30/08/2430 August 2024 | Appointment of Mr. Neil Anthony Southworth as a director on 2024-08-16 |
| 21/08/2421 August 2024 | Termination of appointment of John Peter Hastings-Bass as a director on 2024-08-16 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 05/06/245 June 2024 | Appointment of Mr Ewen Hamilton Gilmour as a director on 2024-02-27 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 12/04/2412 April 2024 | Appointment of Mr. Steven Jonathon Moore as a secretary on 2024-04-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Sub-division of shares on 2023-07-06 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Appointment of Sharon Marie Ludlow as a director on 2023-07-06 |
| 24/08/2324 August 2023 | Appointment of Mr John Peter Hastings-Bass as a director on 2023-07-06 |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2115 December 2021 | Incorporation |
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