SAIETTA GROUP PLC

Company number 06744840

Date	Type	Description	View / Download
24 Jun 2021	SH02	Consolidation of shares on 18 June 2021	(4 pages)
22 Apr 2021	AP01	Appointment of Mr Steven Joseph Harrison as a director on 22 April 2021	(2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 51,920.5742	(3 pages)
26 Mar 2021	SH20	Statement by Directors	(3 pages)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 51,920.5742	(5 pages)
26 Mar 2021	CAP-SS	Solvency Statement dated 24/03/21	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £47200522 25/03/2021 RES13 ‐ Cancel share prem a/c 25/03/2021	(1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
25 Mar 2021	MR01	Registration of charge 067448400002, created on 24 March 2021	(4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 4,720.0522	(3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 4,586.6159	(3 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 4,581.214	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(9 pages)
20 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2020 GBP 4,462.7048	(4 pages)
19 Nov 2020	CH01	Director's details changed for Mr Wicher Klaas Kist on 1 August 2019	(2 pages)
19 Nov 2020	PSC07	Cessation of Lawrence Edward James Marazzi as a person with significant control on 18 March 2020	(1 page)
19 Nov 2020	PSC01	Notification of Emmanuel Dominique Clair as a person with significant control on 18 March 2020	(2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 4,578.5131	(3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 4,462.7048 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020	(4 pages)
09 Apr 2020	AP01	Appointment of Mr John Michael Winn as a director on 1 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Vladimir Shegai as a director on 8 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Olga Pak as a director on 6 April 2020	(1 page)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 4,314.8599	(3 pages)