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SAIETTA GROUP PLC

Company number 06744840

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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)
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 112,539.9891
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 112,471.5823
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 93,659.9873
16 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 93,644.518
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 93,557.1483
18 Jan 2022 AP01 Appointment of Seshu Bhagavathula as a director on 17 December 2021
07 Dec 2021 MR01 Registration of charge 067448400003, created on 1 December 2021
25 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
23 Nov 2021 CH01 Director's details changed for Mr Wicher Klaas Kist on 23 November 2018
23 Nov 2021 MR04 Satisfaction of charge 067448400002 in full
21 Jul 2021 AP01 Appointment of David Wilkinson as a director on 7 July 2021
20 Jul 2021 PSC08 Notification of a person with significant control statement
20 Jul 2021 PSC07 Cessation of Emmanuel Dominique Clair as a person with significant control on 7 July 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 93,550.2733
19 Jul 2021 AP01 Appointment of Mr Anthony David Gott as a director on 7 July 2021
16 Jul 2021 TM01 Termination of appointment of John Michael Winn as a director on 7 July 2021
16 Jul 2021 TM01 Termination of appointment of Paul Stuart Preece as a director on 7 July 2021
24 Jun 2021 AUDR Auditor's report
24 Jun 2021 AUDS Auditor's statement
24 Jun 2021 BS Balance Sheet
24 Jun 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Jun 2021 MAR Re-registration of Memorandum and Articles