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SATAGO FINANCIAL SOLUTIONS LIMITED

Company number 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)
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
  • RES13 ‐ Create a new class of share 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,907.25
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
  • GBP 1
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
  • RES13 ‐ Cancel share prem a/c 10/07/2019
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
  • GBP 3,000,011
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates