Companies House does not verify the accuracy of the information filed

Advanced company search

SATAGO LIMITED

Company number 08223061

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 379.47	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 379.47 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	AP01	Appointment of Mr John Mould as a director on 27 July 2016	View PDF Appointment of Mr John Mould as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Geoffrey Adam Horner on 6 June 2016	View PDF Director's details changed for Mr Geoffrey Adam Horner on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AD01	Registered office address changed from 1 3rd Floor New Fetter Lane London EC4A 1AN England to 1 New Fetter Lane Third Floor London EC4A 1AN on 16 September 2016	View PDF Registered office address changed from 1 3rd Floor New Fetter Lane London EC4A 1AN England to 1 New Fetter Lane Third Floor London EC4A 1AN on 16 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 1 3rd Floor New Fetter Lane London EC4A 1AN on 12 September 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 1 3rd Floor New Fetter Lane London EC4A 1AN on 12 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 1 June 2016	View PDF Appointment of Curzon Corporate Secretaries Limited as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM02	Termination of appointment of Ohs Secretaries as a secretary on 1 June 2016	View PDF Termination of appointment of Ohs Secretaries as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	MR01	Registration of charge 082230610001, created on 8 June 2016	View PDF Registration of charge 082230610001, created on 8 June 2016 - link opens in a new window - 40 pages (40 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 331.14	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 331.14 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Mr Gilad Goel Amir as a director on 29 June 2015	View PDF Appointment of Mr Gilad Goel Amir as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 218.99	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 218.99 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 331.14	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 331.14 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 328.11	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 328.11 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Micro company accounts made up to 30 September 2013	View PDF Micro company accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 214.13	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 214.13 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Mr Geoffrey Adam Horner as a director	View PDF Appointment of Mr Geoffrey Adam Horner as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?