- Company Overview for SATURN ACQUISITION LIMITED (12821240)
- Filing history for SATURN ACQUISITION LIMITED (12821240)
- People for SATURN ACQUISITION LIMITED (12821240)
- Charges for SATURN ACQUISITION LIMITED (12821240)
- More for SATURN ACQUISITION LIMITED (12821240)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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| 07 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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| 22 Jun 2023 | AP01 | Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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| 28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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| 13 Apr 2023 | AP01 | Appointment of Christopher Hill as a director on 31 March 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 | |
| 01 Feb 2023 | AP03 | Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 | |
| 31 Jan 2023 | AP01 | Appointment of Kevin Michael Weiss as a director on 16 January 2023 | |
| 31 Jan 2023 | TM02 | Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 | |
| 18 Nov 2022 | SH19 |
Statement of capital on 18 November 2022
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| 18 Nov 2022 | RESOLUTIONS |
Resolutions
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| 18 Nov 2022 | CAP-SS | Solvency Statement dated 17/11/22 | |
| 18 Nov 2022 | SH20 | Statement by Directors | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
| 23 Sep 2022 | AP01 | Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of David Eugene Mace as a director on 31 July 2022 | |
| 22 Sep 2022 | AP03 | Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 | |
| 22 Sep 2022 | TM02 | Termination of appointment of Alexander Formato as a secretary on 21 September 2022 | |
| 18 Jul 2022 | AP03 | Appointment of Mr Alexander Formato as a secretary on 13 July 2022 |