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S.A.R. CORPORATE LIMITED

Company number 12871951

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC02	Notification of Suru International Dmcc as a person with significant control on 18 December 2020	View PDF Notification of Suru International Dmcc as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Sergejus Kavleiskij as a person with significant control on 18 December 2020	View PDF Cessation of Sergejus Kavleiskij as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 28 pages (28 pages)
29 Sep 2022	CH01	Director's details changed for Mr Justas Valentinas on 29 September 2022	View PDF Director's details changed for Mr Justas Valentinas on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 31 pages (31 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	AA01	Current accounting period shortened from 30 November 2021 to 30 November 2020	View PDF Current accounting period shortened from 30 November 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	View PDF Current accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 17.00	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 17.00 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC01	Notification of Sergejus Kavleiskij as a person with significant control on 18 December 2020	View PDF Notification of Sergejus Kavleiskij as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Justas Valentinas as a person with significant control on 18 December 2020	View PDF Cessation of Justas Valentinas as a person with significant control on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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S.A.R. CORPORATE LIMITED

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