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SATAVIA LTD

Company number 08826207

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Company Results (links open in a new window)
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)
01 Sep 2026 SH01 Statement of capital following an allotment of shares on 1 September 2026
  • GBP 22,146.6066
View PDF Statement of capital following an allotment of shares on 1 September 2026
  • GBP 22,146.6066
- link opens in a new window - 3 pages (3 pages)
14 Apr 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 38 pages (38 pages)
03 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: number of directors may be less than 2 but not less than 1/that any resdlution or decision taken by the sole director is ratified 22/08/2024
View PDF Resolutions
  • RES13 ‐ Re: number of directors may be less than 2 but not less than 1/that any resdlution or decision taken by the sole director is ratified 22/08/2024
- link opens in a new window - 2 pages (2 pages)
20 Feb 2026 RP01SH01 Replacement filing of SH01 - 27/08/24 Statement of Capital gbp 145.6066
View PDF Replacement filing of SH01 - 27/08/24 Statement of Capital gbp 145.6066 - link opens in a new window - 4 pages (4 pages)
29 Dec 2025 CS01 Confirmation statement made on 22 December 2025 with updates
View PDF Confirmation statement made on 22 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 22,145.6066
View PDF Statement of capital following an allotment of shares on 10 December 2025
  • GBP 22,145.6066
- link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AP01 Appointment of Sebastian David James Belcher as a director on 15 September 2025
View PDF Appointment of Sebastian David James Belcher as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with updates
View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024 AP01 Appointment of Mr Nathaniel Chase Duncan as a director on 27 August 2024
View PDF Appointment of Mr Nathaniel Chase Duncan as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 145.6066
  • ANNOTATION Replaced SH01 was replaced on 20/02/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 27 August 2024
  • GBP 145.6066
  • ANNOTATION Replaced SH01 was replaced on 20/02/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
18 Sep 2024 PSC02 Notification of General Electric Company as a person with significant control on 27 August 2024
View PDF Notification of General Electric Company as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 PSC07 Cessation of Adam John Durant as a person with significant control on 27 August 2024
View PDF Cessation of Adam John Durant as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2024
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AP01 Appointment of Andrew Thomas Peter Budge as a director on 27 August 2024
View PDF Appointment of Andrew Thomas Peter Budge as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 TM01 Termination of appointment of Adam John Durant as a director on 27 August 2024
View PDF Termination of appointment of Adam John Durant as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 September 2024
View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
18 Mar 2024 AD01 Registered office address changed from Park House Castle Park Cambridge CB3 0DU England to Salisbury House Station Road Cambridge CB1 2LA on 18 March 2024
View PDF Registered office address changed from Park House Castle Park Cambridge CB3 0DU England to Salisbury House Station Road Cambridge CB1 2LA on 18 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 MR04 Satisfaction of charge 088262070002 in full
View PDF Satisfaction of charge 088262070002 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023 MR01 Registration of charge 088262070002, created on 19 February 2023
View PDF Registration of charge 088262070002, created on 19 February 2023 - link opens in a new window - 37 pages (37 pages)