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SATKIRIT LIMITED

Company number 07904365

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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)
12 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resing of sec robert pocknells 19/11/2012
12 Dec 2012 TM02 Termination of appointment of Robert Pocknell as a secretary
03 Dec 2012 TM02 Termination of appointment of Robert Pocknell as a secretary
20 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 28 February 2013
29 Aug 2012 AP03 Appointment of Robert Pocknell as a secretary
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share subdivided 16/07/2012
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 103.00
20 Jul 2012 SH02 Sub-division of shares on 16 July 2012
20 Jul 2012 SH08 Change of share class name or designation
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted