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SATURN EV LTD

Company number 11451894

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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 Mar 2020	CH03	Secretary's details changed for Miss Nathalie Boyd on 1 March 2020	View PDF Secretary's details changed for Miss Nathalie Boyd on 1 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Antony Hayes on 1 March 2020	View PDF Director's details changed for Mr Antony Hayes on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 30 March 2020	View PDF Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	PSC07	Cessation of Nathalie Boyd as a person with significant control on 16 August 2019	View PDF Cessation of Nathalie Boyd as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC01	Notification of Antony Hayes as a person with significant control on 16 August 2019	View PDF Notification of Antony Hayes as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AP01	Appointment of Mr Antony Hayes as a director on 16 August 2019	View PDF Appointment of Mr Antony Hayes as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for Miss Nathalie Boyd as a person with significant control on 19 August 2019	View PDF Change of details for Miss Nathalie Boyd as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH03	Secretary's details changed for Miss Nathalie Boyd on 19 August 2019	View PDF Secretary's details changed for Miss Nathalie Boyd on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CH01	Director's details changed for Miss Nathalie Boyd on 19 August 2019	View PDF Director's details changed for Miss Nathalie Boyd on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from Westlyn Poundfield Road Chalvington Hailsham East Sussex BN27 3TQ England to 74 Brodrick Road Eastbourne East Sussex BN22 9NS on 24 September 2018	View PDF Registered office address changed from Westlyn Poundfield Road Chalvington Hailsham East Sussex BN27 3TQ England to 74 Brodrick Road Eastbourne East Sussex BN22 9NS on 24 September 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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