SARACEN DATASTORE LIMITED

Company number 02652784

Date	Type	Description	View / Download
22 Oct 2019	PSC02	Notification of Iron Mountain (Uk) Plc as a person with significant control on 31 January 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Lok'n Store Limited as a person with significant control on 31 January 2019	(1 page)
22 Oct 2019	PSC07	Cessation of Lok'n Store Group Limited as a person with significant control on 6 April 2016	(1 page)
08 Feb 2019	TM02	Termination of appointment of Raymond Alan Davies as a secretary on 31 January 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Raymond Alan Davies as a director on 31 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Patrick John Keddy as a director on 31 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Richard John Oliver as a director on 31 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Ms Charlotte Helen Marshall as a director on 31 January 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Ground Floor 4 More London Riverside London SE1 2AU on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Andrew Jacobs as a director on 31 January 2019	(1 page)
07 Feb 2019	RP04PSC02	Second filing for the notification of Lok'n Store Limited as a person with significant control	(7 pages)
30 Jan 2019	AA	Full accounts made up to 31 July 2018	(28 pages)
29 Jan 2019	MR04	Satisfaction of charge 6 in full	(1 page)
29 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
02 Feb 2018	AD01	Registered office address changed from C/O Maclay Murray & Spens One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2 February 2018	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 July 2017	(23 pages)
11 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17	(81 pages)
11 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17	(1 page)
11 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
29 Nov 2016	AA	Full accounts made up to 31 July 2016	(24 pages)
10 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 07/02/2019	(6 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)