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SARACEN DATASTORE LIMITED

Company number 02652784

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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)
20 Jan 2016 MR01 Registration of charge 026527840008, created on 15 January 2016
14 Nov 2015 AA Full accounts made up to 31 July 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,000
09 Dec 2014 AA Full accounts made up to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 30,000
08 Nov 2013 AA Full accounts made up to 31 July 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 30,000
27 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 AA Full accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Leo Kane as a director
13 Apr 2012 AA Full accounts made up to 31 July 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
13 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
12 Jul 2011 SH10 Particulars of variation of rights attached to shares
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 TM01 Termination of appointment of Peter Ross as a director
12 Jul 2011 TM01 Termination of appointment of Christopher Kane as a director
12 Jul 2011 TM02 Termination of appointment of Brian Wright as a secretary