SATURN INTERMEDIATE LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
27/01/2527 January 2025 | Registration of charge 128212850003, created on 2025-01-24 |
08/01/258 January 2025 | |
08/01/258 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
08/01/258 January 2025 | |
08/01/258 January 2025 | |
04/09/244 September 2024 | Confirmation statement made on 2024-08-17 with updates |
17/06/2417 June 2024 | Appointment of Mrs. Rita Parvaneh as a director 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 Mr. Brian Holland as a secretary 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 |
09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
09/03/249 March 2024 | |
09/03/249 March 2024 | |
09/03/249 March 2024 | |
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 |
09/06/239 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
09/06/239 June 2023 | |
09/06/239 June 2023 | |
09/06/239 June 2023 | |
14/04/2314 April 2023 | Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30 |
13/04/2313 April 2023 | Termination of appointment of Keith Patrick Collins as a director on 2023-03-31 |
13/04/2313 April 2023 | Appointment of Christopher Hill as a director on 2023-03-31 |
12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2022-09-29 |
12/04/2312 April 2023 | Statement of capital following an allotment of shares 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 | Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21 |
31/01/2331 January 2023 | Appointment of Kevin Michael Weiss as a director on 2023-01-16 |
28/09/2228 September 2022 | Confirmation statement made on 2022-08-17 with updates |
23/09/2223 September 2022 | Termination of appointment of David Eugene Mace as a director on 2022-07-31 |
23/09/2223 September 2022 | Appointment of Mr Travis Ryan Pearson 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 |
24/03/2224 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
01/07/211 July 2021 | Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24 |
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 | 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 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company