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SAA INVESTMENTS LTD

Company number 09146353

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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 2018	MR01	Registration of charge 091463530001, created on 4 October 2018	View PDF Registration of charge 091463530001, created on 4 October 2018 - link opens in a new window - 37 pages (37 pages)
05 Oct 2018	MR01	Registration of charge 091463530002, created on 4 October 2018	View PDF Registration of charge 091463530002, created on 4 October 2018 - link opens in a new window - 35 pages (35 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	CH01	Director's details changed for Mr Anthony Simon Christofis on 4 October 2016	View PDF Director's details changed for Mr Anthony Simon Christofis on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC04	Change of details for Mr Shaun Terence Savage as a person with significant control on 1 July 2017	View PDF Change of details for Mr Shaun Terence Savage as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC04	Change of details for Mr Anthony Simon Christofis as a person with significant control on 4 October 2016	View PDF Change of details for Mr Anthony Simon Christofis as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Matthew John Williams as a person with significant control on 6 April 2016	View PDF Notification of Matthew John Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share created 02/12/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share created 02/12/2016 - link opens in a new window - 22 pages (22 pages)
11 Jan 2017	AP01	Appointment of Mr Matthew John Williams as a director on 2 December 2016	View PDF Appointment of Mr Matthew John Williams as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 390	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 390 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CH01	Director's details changed for Mr Shaun Terence Savage on 1 August 2016	View PDF Director's details changed for Mr Shaun Terence Savage on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 90	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 10 August 2015	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	CH01	Director's details changed for Mr Anthony Simon Christofis on 21 July 2015	View PDF Director's details changed for Mr Anthony Simon Christofis on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-24 GBP 90 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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SAA INVESTMENTS LTD

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