Companies House does not verify the accuracy of the information filed

SATILA FARRINGDON LIMITED

Company number 05170124

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit a 10 Fashion Street London E1 6PX on 31 October 2024	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit a 10 Fashion Street London E1 6PX on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Anders Krogh Vodgrup as a director on 24 October 2024	View PDF Appointment of Mr Anders Krogh Vodgrup as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Ted Lennart Grebelius as a director on 24 October 2024	View PDF Termination of appointment of Ted Lennart Grebelius as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Oliver Grebelius as a director on 24 October 2024	View PDF Termination of appointment of Oliver Grebelius as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Lennart Grebelius as a director on 24 October 2024	View PDF Termination of appointment of Lennart Grebelius as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Old Sessions House Limited as a person with significant control on 24 October 2024	View PDF Notification of Old Sessions House Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Oliver Grebelius as a person with significant control on 24 October 2024	View PDF Cessation of Oliver Grebelius as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Ted Grebelius as a person with significant control on 24 October 2024	View PDF Cessation of Ted Grebelius as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Lennart Grebelius as a person with significant control on 24 October 2024	View PDF Cessation of Lennart Grebelius as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 051701240005 in full	View PDF Satisfaction of charge 051701240005 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Oct 2024	SH19	Statement of capital on 19 October 2024 GBP 1,000,000	View PDF Statement of capital on 19 October 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	CAP-SS	Solvency Statement dated 18/10/24	View PDF Solvency Statement dated 18/10/24 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/10/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 18/10/2024 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	MR04	Satisfaction of charge 051701240003 in full	View PDF Satisfaction of charge 051701240003 in full - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR04	Satisfaction of charge 051701240002 in full	View PDF Satisfaction of charge 051701240002 in full - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR04	Satisfaction of charge 051701240004 in full	View PDF Satisfaction of charge 051701240004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 10/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SATILA FARRINGDON LIMITED

Filter by category