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SATUS 2024-1 PLC

Company number 15450174

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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)
19 Aug 2024	CH01	Director's details changed for Ms Emma Mary Tighe on 19 August 2024	View PDF Director's details changed for Ms Emma Mary Tighe on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 19 August 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 19 August 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 19 August 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC05	Change of details for Satus 2024-1 Holdings Limited as a person with significant control on 19 August 2024	View PDF Change of details for Satus 2024-1 Holdings Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR01	Registration of charge 154501740002, created on 30 April 2024	View PDF Registration of charge 154501740002, created on 30 April 2024 - link opens in a new window - 46 pages (46 pages)
30 Apr 2024	MR01	Registration of charge 154501740001, created on 30 April 2024	View PDF Registration of charge 154501740001, created on 30 April 2024 - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CERT8A	Commence business and borrow
12 Feb 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 6 February 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 6 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-29 GBP 1	View PDF Incorporation Statement of capital on 2024-01-29 GBP 1 - link opens in a new window - 93 pages (93 pages)

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