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SATURN AGRICULTURE LIMITED

Company number 03961283

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of appointments 16/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of appointments 16/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC02	Notification of Dengie Crops Limited as a person with significant control on 9 October 2018	View PDF Notification of Dengie Crops Limited as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 25 August 2023	View PDF Withdrawal of a person with significant control statement on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 3	View PDF Statement of capital on 24 August 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	TM01	Termination of appointment of Paul Henry Burtwistle as a director on 12 October 2021	View PDF Termination of appointment of Paul Henry Burtwistle as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	AP01	Appointment of Mr Andrew Knowles as a director on 17 September 2020	View PDF Appointment of Mr Andrew Knowles as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AP01	Appointment of Mr Robert Arthur Borrill as a director on 6 December 2019	View PDF Appointment of Mr Robert Arthur Borrill as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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