SATURN SOUND MIDCO LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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23/12/2423 December 2024 Resolutions

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-03

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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

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18/12/2418 December 2024 Appointment of Andrew John Clegg as a director on 2024-12-03

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18/12/2418 December 2024 Appointment of Mr Lee Kelsey as a director on 2024-12-03

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18/12/2418 December 2024 Termination of appointment of Nigel Stewart Wright as a director on 2024-12-03

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18/12/2418 December 2024 Termination of appointment of Paul William Edwards as a director on 2024-12-03

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18/12/2418 December 2024 Appointment of Mr Christopher Knott as a director on 2024-12-03

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04/12/244 December 2024 Registration of charge 158727470001, created on 2024-12-02

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26/11/2426 November 2024 Sub-division of shares on 2024-11-18

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25/11/2425 November 2024 Current accounting period extended from 2025-08-31 to 2025-12-31

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25/11/2425 November 2024 Redenomination of shares. Statement of capital 2024-11-18

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20/11/2420 November 2024 Appointment of Mr Nigel Stewart Wright as a director on 2024-11-19

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19/11/2419 November 2024 Statement of capital on 2024-11-19

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19/11/2419 November 2024

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19/11/2419 November 2024

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19/11/2419 November 2024 Resolutions

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02/08/242 August 2024 Incorporation

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