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SAGA ROBOTICS LIMITED

Company number 05142482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2023 AD01 Registered office address changed from Office 5 Think Tank Ruston Way Lincoln LN6 7FL England to G Tech Building Firth Road Business Centre Firth Road Lincoln LN6 7AA on 5 December 2023
21 Jul 2023 MR01 Registration of charge 051424820001, created on 17 July 2023
12 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from G Tech Building Firth Road Lincoln LN6 7AA England to Office 5 Think Tank Ruston Way Lincoln LN6 7FL on 31 March 2023
30 Mar 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to G Tech Building Firth Road Lincoln LN6 7AA on 30 March 2023
11 Nov 2022 TM01 Termination of appointment of Pal Johan From as a director on 22 June 2022
11 Nov 2022 AP01 Appointment of Anne Vabǿ Dingstad as a director on 22 June 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
11 Jul 2022 CH01 Director's details changed for Pal Johan From on 11 July 2022
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
23 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 Jun 2021 PSC08 Notification of a person with significant control statement
09 Jun 2021 PSC07 Cessation of Johan From as a person with significant control on 26 May 2021
09 Jun 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
09 Jun 2021 TM01 Termination of appointment of Johan From as a director on 26 May 2021
13 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with updates
28 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
30 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates