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SATZER CONSULTING SERVICE LTD.

Company number 13151372

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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)
08 Apr 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CERTNM	Company name changed KEA308 phg LTD.\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed KEA308 phg LTD.\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC07	Cessation of Jochen Huels as a person with significant control on 7 August 2023	View PDF Cessation of Jochen Huels as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC01	Notification of Lieselotte Satzer as a person with significant control on 7 August 2023	View PDF Notification of Lieselotte Satzer as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Ms. Lieselotte Satzer as a director on 7 August 2023	View PDF Appointment of Ms. Lieselotte Satzer as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 7 August 2023	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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