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SATURN F-1 PVT LTD

Company number 10380002

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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)
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
24 Jan 2019 CH01 Director's details changed for Mr Vishal Kumar Mittal on 23 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Benoit Rene-Marie Rivallant on 23 January 2019
10 Dec 2018 CH01 Director's details changed for Mr Benoit Rene-Marie Rivallant on 4 December 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Vishal Kumar Mittal on 24 July 2018
22 May 2018 AA Full accounts made up to 31 March 2018
09 Oct 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 9 October 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
27 Jun 2017 AA Full accounts made up to 31 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3,187,500.00
17 Mar 2017 SH02 Sub-division of shares on 1 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
16 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-16
  • GBP 1,000