LONDONMETRIC SATURN LIMITED

Company number 08336260

Date	Type	Description	View / Download
26 May 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
26 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 19 December 2020	(3 pages)
08 Jan 2021	CS01	19/12/20 Statement of Capital gbp 57833530 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21	(5 pages)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(199 pages)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 57,833,530	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
05 Aug 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
22 Feb 2019	SH20	Statement by Directors	(1 page)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 47,763,430	(5 pages)
22 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
08 Oct 2018	CH01	Director's details changed for Martin Francis Mccann on 8 October 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 56,382,130.00	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)