SATEBA UK LIMITED

Company number 02263795

Date	Type	Description	View / Download
12 Feb 2024	AA	Full accounts made up to 31 December 2022	(39 pages)
20 Nov 2023	CERTNM	Company name changed stanton precast LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	(3 pages)
17 Jul 2023	AD02	Register inspection address has been changed from Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ England to C/O Flint Bishop Pinnacle Building Millennium Way Pride Park Derby DE24 8HG	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
14 Jul 2023	AP03	Appointment of Mr Jean-Pierre Janse Van Rensburg as a secretary on 20 June 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 20 June 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on 20 June 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Mathieu Godin as a director on 20 June 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Johanna Margueritte as a director on 20 June 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of Craig Ball as a secretary on 20 June 2023	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
02 Sep 2022	AP01	Appointment of Mr Stuart William Yates as a director on 1 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Ian Alan Steel as a director on 30 August 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
03 May 2022	AP01	Appointment of Johanna Margueritte as a director on 26 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr Ian Alan Steel as a director on 26 April 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Colin Charles Richardson as a director on 14 March 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Vincent Henriquez as a director on 14 March 2022	(1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 12,628,745	(4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2021	MR04	Satisfaction of charge 022637950003 in full	(4 pages)
03 Apr 2021	MR04	Satisfaction of charge 022637950004 in full	(4 pages)