SATURN TOPCO LIMITED

Company number 11475398

Date	Type	Description	View / Download
10 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(34 pages)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 19 July 2019	(12 pages)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2019 GBP 16,405.16064	(7 pages)
23 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2020 GBP 16,415.16064	(7 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(14 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 16,367.16064 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020	(7 pages)
28 May 2020	TM01	Termination of appointment of James Jonathan Squires as a director on 26 May 2020	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 16,407.16064 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020	(7 pages)
16 Sep 2019	CH01	Director's details changed for Mr John Christian Ellis on 1 October 2018	(2 pages)
16 Sep 2019	AP01	Appointment of James Faulds as a director on 27 March 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 16,357.16064	(37 pages)
05 Sep 2019	CS01	Confirmation statement made on 19 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	(20 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(35 pages)
15 May 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 September 2018	(1 page)
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	(1 page)
31 Aug 2018	SH02	Sub-division of shares on 30 July 2018	(5 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(8 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
21 Aug 2018	PSC05	Change of details for Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 30 July 2018	(2 pages)
21 Aug 2018	PSC02	Notification of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 29 July 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 29 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr John Christian Ellis as a director on 29 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Ian Cherry as a director on 29 July 2018	(2 pages)