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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)
15 May 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 September 2018	View PDF Previous accounting period shortened from 30 September 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 33,222,656	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 33,222,656 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Aug 2018	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 25 July 2018	View PDF Cessation of Phoenix Equity Nominees Limited as a person with significant control on 25 July 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC02	Notification of Saturn Midco 2 Limited as a person with significant control on 25 July 2018	View PDF Notification of Saturn Midco 2 Limited as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Tim Michael Dunn as a director on 31 July 2018	View PDF Termination of appointment of Tim Michael Dunn as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of James Jonathan Squires as a director on 31 July 2018	View PDF Termination of appointment of James Jonathan Squires as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Simon David Hodgson as a director on 29 July 2018	View PDF Appointment of Mr Simon David Hodgson as a director on 29 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr John Christian Ellis as a director on 29 July 2018	View PDF Appointment of Mr John Christian Ellis as a director on 29 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Ian Cherry as a director on 29 July 2018	View PDF Appointment of Mr Ian Cherry as a director on 29 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr David Martin Brennan as a director on 29 July 2018	View PDF Appointment of Mr David Martin Brennan as a director on 29 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	MR01	Registration of charge 114598670001, created on 29 July 2018	View PDF Registration of charge 114598670001, created on 29 July 2018 - link opens in a new window - 60 pages (60 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 2	View PDF Incorporation Statement of capital on 2018-07-11 GBP 2 - link opens in a new window - 16 pages (16 pages)

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