SATAGO FINANCIAL SOLUTIONS LIMITED
Company number 09998904
- Company Overview for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
- Filing history for SATAGO FINANCIAL SOLUTIONS LIMITED (09998904)
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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) |
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31 Oct 2021 | TM01 | Termination of appointment of Stephen Greene as a director on 31 October 2021 | |
08 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jul 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 28 February 2021 | |
03 May 2021 | AP01 | Appointment of Mr Stephen Greene as a director on 30 April 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
16 Feb 2021 | PSC05 | Change of details for Arrowgrass Capital Partners Llp as a person with significant control on 7 February 2021 | |
15 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
26 Jun 2020 | TM01 | Termination of appointment of Simon Henry Kenner as a director on 26 June 2020 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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14 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
13 Dec 2019 | AD01 | Registered office address changed from 4 Bentinck Street London W1U 2EF England to 48 Warwick Street London W1B 5AW on 13 December 2019 | |
11 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Aug 2019 | SH19 |
Statement of capital on 8 August 2019
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05 Aug 2019 | PSC02 | Notification of Arrowgrass Capital Partners Llp as a person with significant control on 6 April 2016 | |
05 Aug 2019 | PSC07 | Cessation of Trufin Plc as a person with significant control on 21 February 2018 | |
26 Jul 2019 | SH20 | Statement by Directors | |
26 Jul 2019 | CAP-SS | Solvency Statement dated 10/07/19 | |
26 Jul 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | PSC07 | Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 21 February 2018 | |
11 Jul 2019 | PSC02 | Notification of Trufin Plc as a person with significant control on 21 February 2018 | |
11 Jun 2019 | AP01 | Appointment of Mr James Hussey as a director on 7 June 2019 | |
17 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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20 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates |