SASAI FINTECH LIMITED

Company number 05771797

Date	Type	Description	View / Download
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 12	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
03 Oct 2023	AD01	Registered office address changed from 6 New Street Square 9th Floor London EC4A 3BF England to 6 New Street Square 17th Floor London EC4A 3BF on 3 October 2023	(1 page)
22 Aug 2023	AA	Accounts for a small company made up to 28 February 2023	(20 pages)
30 Jun 2023	CH01	Director's details changed for Darlington Tafara Mandivenga on 16 June 2023	(2 pages)
10 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2023	PSC07	Cessation of Sasai Fintech Limited as a person with significant control on 29 April 2022	(1 page)
03 Mar 2023	AA	Accounts for a small company made up to 28 February 2022	(20 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 11	(4 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The amount of £350000.00 , being part of the indebtedness of the company to the parent company and in accordance with the application lodged with the company, be applied to the full amount of 1 ordinary share of £1 16/01/2023	(1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The amount of £850,000.00 being part of the indebtedness of the company to the parent company be, with consent of the parent company and in accordance with the application lodged with the company , be applied to paying up in full the amount of 1 ordinary share of £1 16/01/2023	(1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 10.00	(4 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
30 Sep 2022	CH04	Secretary's details changed for H S (Nominees) Limited on 27 May 2022	(1 page)
19 May 2022	AP01	Appointment of Darlington Tafara Mandivenga as a director on 11 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Shaun Burger as a director on 11 May 2022	(1 page)
19 May 2022	AP01	Appointment of Nour Allaga as a director on 11 May 2022	(2 pages)
05 May 2022	PSC02	Notification of Sasai Fintech Limited as a person with significant control on 29 April 2022	(2 pages)
29 Apr 2022	PSC07	Cessation of Stephen Keith Woodhead as a person with significant control on 29 April 2022	(1 page)
29 Apr 2022	PSC07	Cessation of Colin Bridle as a person with significant control on 29 April 2022	(1 page)
29 Apr 2022	PSC07	Cessation of Derek Paul Baudains as a person with significant control on 29 April 2022	(1 page)
29 Apr 2022	PSC07	Cessation of Jonathan Ross Bachelet as a person with significant control on 29 April 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from The Broadgate Tower 8th Floor Primrose Street London EC2A 2EW United Kingdom to 6 New Street Square 9th Floor London EC4A 3BF on 31 March 2022	(1 page)
17 Nov 2021	CERTNM	Company name changed cassava remit LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
17 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)