SATURN SOUND MIDCO LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
23/12/2423 December 2024 | Resolutions |
19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
18/12/2418 December 2024 | Registered office address changed from 8 st. James's Square 3rd Floor London SW1Y 4JU England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood, Essex CM13 3LR on 2024-12-18 |
18/12/2418 December 2024 | Appointment of Andrew John Clegg as a director on 2024-12-03 |
18/12/2418 December 2024 | Appointment of Mr Lee Kelsey as a director on 2024-12-03 |
18/12/2418 December 2024 | Termination of appointment of Nigel Stewart Wright as a director on 2024-12-03 |
18/12/2418 December 2024 | Termination of appointment of Paul William Edwards as a director on 2024-12-03 |
18/12/2418 December 2024 | Appointment of Mr Christopher Knott as a director on 2024-12-03 |
04/12/244 December 2024 | Registration of charge 158727470001, created on 2024-12-02 |
26/11/2426 November 2024 | Sub-division of shares on 2024-11-18 |
25/11/2425 November 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
25/11/2425 November 2024 | Redenomination of shares. Statement of capital 2024-11-18 |
20/11/2420 November 2024 | Appointment of Mr Nigel Stewart Wright as a director on 2024-11-19 |
19/11/2419 November 2024 | Statement of capital on 2024-11-19 |
19/11/2419 November 2024 | |
19/11/2419 November 2024 | |
19/11/2419 November 2024 | Resolutions |
02/08/242 August 2024 | Incorporation |
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