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SATURN BIDCO LIMITED

Company number 11459867

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
18 Apr 2023	AP01	Appointment of Scott William Haddow as a director on 29 March 2023	View PDF Appointment of Scott William Haddow as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR01	Registration of charge 114598670003, created on 13 February 2023	View PDF Registration of charge 114598670003, created on 13 February 2023 - link opens in a new window - 77 pages (77 pages)
30 Jan 2023	PSC05	Change of details for Saturn Midco 2 Limited as a person with significant control on 25 July 2018	View PDF Change of details for Saturn Midco 2 Limited as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC05	Change of details for Saturn Midco 2 Limited as a person with significant control on 19 May 2019	View PDF Change of details for Saturn Midco 2 Limited as a person with significant control on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Ian Cherry as a director on 16 January 2023	View PDF Termination of appointment of Ian Cherry as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	MR01	Registration of charge 114598670002, created on 18 January 2023	View PDF Registration of charge 114598670002, created on 18 January 2023 - link opens in a new window - 23 pages (23 pages)
17 Jan 2023	MR04	Satisfaction of charge 114598670001 in full	View PDF Satisfaction of charge 114598670001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP03	Appointment of Alexander James Cook as a secretary on 26 July 2022	View PDF Appointment of Alexander James Cook as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Alexander James Cook as a director on 26 July 2022	View PDF Appointment of Alexander James Cook as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
16 Sep 2019	CH01	Director's details changed for Mr John Christian Ellis on 1 October 2018	View PDF Director's details changed for Mr John Christian Ellis on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
15 May 2019	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 15 May 2019 - link opens in a new window - 1 page (1 page)

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SATURN BIDCO LIMITED

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