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SAIETTA SUNDERLAND PLANT LIMITED

Company number 08242130

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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)
05 Oct 2024 AM10 Administrator's progress report
24 May 2024 AM07 Result of meeting of creditors
14 May 2024 AM02 Statement of affairs with form AM02SOA
07 May 2024 AM03 Statement of administrator's proposal
18 Mar 2024 AD01 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Paragon Counterslip Bristol BS1 6BX on 18 March 2024
07 Mar 2024 AM01 Appointment of an administrator
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
24 Jan 2024 PSC05 Change of details for Saietta Group Ltd as a person with significant control on 25 June 2021
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 TM01 Termination of appointment of Steven Joseph Harrison as a director on 1 December 2023
25 Apr 2023 TM01 Termination of appointment of Wicher Klaas Kist as a director on 17 April 2023
13 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 AP01 Appointment of Mr Anthony David Gott as a director on 29 September 2022
11 Oct 2022 AP01 Appointment of Mr Steven Joseph Harrison as a director on 29 September 2022
10 Oct 2022 AD01 Registered office address changed from Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 10 October 2022
07 Oct 2022 CERTNM Company name changed saietta motorcycles LIMITED\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Jul 2021 TM01 Termination of appointment of Paul Stuart Preece as a director on 7 July 2021
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates