SATURN INTERMEDIATE LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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27/01/2527 January 2025 Registration of charge 128212850003, created on 2025-01-24

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08/01/258 January 2025

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08/01/258 January 2025 Accounts for a dormant company made up to 2023-12-31

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08/01/258 January 2025

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08/01/258 January 2025

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04/09/244 September 2024 Confirmation statement made on 2024-08-17 with updates

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17/06/2417 June 2024 Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28

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17/06/2417 June 2024 Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28

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17/06/2417 June 2024 Termination of appointment of Christopher Hill as a director on 2024-05-28

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17/06/2417 June 2024 Appointment of Mr. Brian Holland as a secretary on 2024-05-28

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-12-11

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07/09/237 September 2023 Confirmation statement made on 2023-08-17 with updates

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-28

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09/06/239 June 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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09/06/239 June 2023

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09/06/239 June 2023

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09/06/239 June 2023

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14/04/2314 April 2023 Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30

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13/04/2313 April 2023 Termination of appointment of Keith Patrick Collins as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Christopher Hill as a director on 2023-03-31

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2022-09-29

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/02/231 February 2023 Appointment of Christopher Andrew Hill as a secretary on 2023-01-16

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31/01/2331 January 2023 Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21

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31/01/2331 January 2023 Appointment of Kevin Michael Weiss as a director on 2023-01-16

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28/09/2228 September 2022 Confirmation statement made on 2022-08-17 with updates

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23/09/2223 September 2022 Termination of appointment of David Eugene Mace as a director on 2022-07-31

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23/09/2223 September 2022 Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31

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22/09/2222 September 2022 Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21

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22/09/2222 September 2022 Termination of appointment of Alexander Formato as a secretary on 2022-09-21

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24/03/2224 March 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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01/07/211 July 2021 Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24

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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

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01/07/211 July 2021 Termination of appointment of London Registrars Ltd as a secretary on 2021-06-24

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24/08/2024 August 2020 CURRSHO FROM 31/08/2021 TO 31/12/2020

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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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