SATURN MIDCO 1 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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02/06/252 June 2025 NewFull accounts made up to 2024-09-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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11/06/2411 June 2024 Full accounts made up to 2023-09-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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10/06/2310 June 2023 Full accounts made up to 2022-09-30

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18/04/2318 April 2023 Appointment of Scott William Haddow as a director on 2023-03-29

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15/02/2315 February 2023 Registration of charge 114755560002, created on 2023-02-13

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25/01/2325 January 2023 Termination of appointment of Ian Cherry as a director on 2023-01-16

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Registration of charge 114755560001, created on 2023-01-18

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13/10/2213 October 2022 Appointment of Alexander James Cook as a secretary on 2022-07-26

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12/10/2212 October 2022 Appointment of Alexander James Cook as a director on 2022-07-26

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 10TH FLOOR 123 VICTORIA STREET LONDON SW1E 6DE ENGLAND

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15/05/1915 May 2019 PREVSHO FROM 30/09/2019 TO 30/09/2018

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31/08/1831 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 33222656

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30/08/1830 August 2018 ADOPT ARTICLES 29/07/2018

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID MARTIN BRENNAN

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07/08/187 August 2018 CURREXT FROM 31/07/2019 TO 30/09/2019

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRES

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07/08/187 August 2018 DIRECTOR APPOINTED MR JOHN CHRISTIAN ELLIS

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIM DUNN

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07/08/187 August 2018 DIRECTOR APPOINTED MR IAN CHERRY

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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