SATAGO LIMITED

Company number 08223061

Date	Type	Description	View / Download
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 379.47	(4 pages)
16 Sep 2016	AP01	Appointment of Mr John Mould as a director on 27 July 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Geoffrey Adam Horner on 6 June 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from 1 3rd Floor New Fetter Lane London EC4A 1AN England to 1 New Fetter Lane Third Floor London EC4A 1AN on 16 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 1 3rd Floor New Fetter Lane London EC4A 1AN on 12 September 2016	(1 page)
09 Sep 2016	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 1 June 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Ohs Secretaries as a secretary on 1 June 2016	(1 page)
15 Jun 2016	MR01	Registration of charge 082230610001, created on 8 June 2016	(40 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 331.14	(7 pages)
14 Oct 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Gilad Goel Amir as a director on 29 June 2015	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 218.99	(4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
26 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 331.14	(6 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 328.11	(3 pages)
20 Jun 2014	AA	Micro company accounts made up to 30 September 2013	(2 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 214.13	(3 pages)
26 Nov 2013	AP01	Appointment of Mr Geoffrey Adam Horner as a director	(2 pages)