SATEBA UK LIMITED

Company number 02263795

Date	Type	Description	View / Download
03 Apr 2021	MR04	Satisfaction of charge 022637950004 in full	(4 pages)
03 Apr 2021	MR04	Satisfaction of charge 022637950003 in full	(4 pages)
31 Mar 2021	AP01	Appointment of Mr. Vincent Henriquez as a director on 31 March 2021	(2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Indirect transfer of shares 10/03/2021	(1 page)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 10/03/2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Raphael Noury as a director on 29 January 2021	(1 page)
22 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
12 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jan 2021	PSC07	Cessation of Bonna Sabla Sa as a person with significant control on 6 April 2016	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 10/12/2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Raphael Noury as a director on 24 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Nicolas Yatzimirsky as a director on 16 November 2020	(1 page)
28 Jul 2020	AP03	Appointment of Craig Ball as a secretary on 23 July 2020	(2 pages)
10 Jul 2020	PSC02	Notification of Bonna Sabla Sa as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2020	PSC07	Cessation of Consolis Sas as a person with significant control on 6 April 2016	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on share capital 14/11/2019	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 10,808,745	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
20 Jul 2019	TM02	Termination of appointment of Amanda Louise Barlow as a secretary on 19 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
02 May 2019	MR01	Registration of charge 022637950004, created on 30 April 2019	(55 pages)
07 Feb 2019	AA	Full accounts made up to 31 December 2017	(38 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)