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SATURN COMMUNICATIONS GROUP LIMITED

Company number 09477192

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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)
21 Mar 2018	PSC04	Change of details for Mr Christopher David Welsh as a person with significant control on 5 February 2018	View PDF Change of details for Mr Christopher David Welsh as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mr Anthony Thomas Paulden as a person with significant control on 31 October 2017	View PDF Change of details for Mr Anthony Thomas Paulden as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mr Christopher David Welsh as a person with significant control on 31 October 2017	View PDF Change of details for Mr Christopher David Welsh as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr Stephen Tatlock as a director on 31 October 2017	View PDF Appointment of Mr Stephen Tatlock as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 121,330.00	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 121,330.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AD01	Registered office address changed from Quay West Media City Uk, Trafford Park Road Trafford Park Manchester M17 1NH England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 6 May 2016	View PDF Registered office address changed from Quay West Media City Uk, Trafford Park Road Trafford Park Manchester M17 1NH England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 6 May 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2015	TM01	Termination of appointment of Ceri John as a director on 9 March 2015	View PDF Termination of appointment of Ceri John as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Quay West Media City Uk, Trafford Park Road Trafford Park Manchester M17 1NH on 19 March 2015	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Quay West Media City Uk, Trafford Park Road Trafford Park Manchester M17 1NH on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Mr Anthony Thomas Paulden as a director on 9 March 2015	View PDF Appointment of Mr Anthony Thomas Paulden as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Mr Christopher David Welsh as a director on 9 March 2015	View PDF Appointment of Mr Christopher David Welsh as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1	View PDF Incorporation Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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