SATURN MIDCO 1 LIMITED

Company number 11475556

Date	Type	Description	View / Download
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
18 Apr 2023	AP01	Appointment of Scott William Haddow as a director on 29 March 2023	(2 pages)
15 Feb 2023	MR01	Registration of charge 114755560002, created on 13 February 2023	(77 pages)
25 Jan 2023	TM01	Termination of appointment of Ian Cherry as a director on 16 January 2023	(1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	(14 pages)
20 Jan 2023	MR01	Registration of charge 114755560001, created on 18 January 2023	(23 pages)
13 Oct 2022	AP03	Appointment of Alexander James Cook as a secretary on 26 July 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Alexander James Cook as a director on 26 July 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 30 September 2021	(25 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(4 pages)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
16 Sep 2019	CH01	Director's details changed for Mr John Christian Ellis on 1 October 2018	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
15 May 2019	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019	(1 page)
15 May 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 September 2018	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 33,222,656	(5 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Aug 2018	TM01	Termination of appointment of Tim Michael Dunn as a director on 31 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of James Jonathan Squires as a director on 31 July 2018	(1 page)