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SARACEN VENTURES UK LIMITED

Company number 07728607

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Company Results (links open in a new window)
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)
20 Aug 2019 AP01 Appointment of Miss Bianca Ann Allen as a director on 12 August 2019
20 Aug 2019 TM01 Termination of appointment of Rebecca Ann White as a director on 12 August 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Jul 2017 PSC01 Notification of Carolyn Anne Allawi as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 AP01 Appointment of Mr Laith Charles Allawi as a director on 16 June 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
26 Aug 2015 CH01 Director's details changed for Miss Rebecca Ann White on 6 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 TM01 Termination of appointment of Gary James Shilling as a director on 17 November 2014
17 Nov 2014 AP01 Appointment of Miss Rebecca Ann White as a director on 17 November 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 AP01 Appointment of Mr Gary James Shilling as a director
23 Sep 2013 TM01 Termination of appointment of Ann Brown as a director
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Feb 2013 TM01 Termination of appointment of Jason Tabone as a director
07 Nov 2012 AP01 Appointment of Mr. Jason Anthony Tabone as a director