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SATURN TECHNOLOGIES LTD

Company number 11524247

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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)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 12.14	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 12.14 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2020	AP01	Appointment of Mr Adrian John Durham as a director on 11 November 2019	View PDF Appointment of Mr Adrian John Durham as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of Harriet Sarah Eveline Mckinnon as a person with significant control on 28 February 2019	View PDF Cessation of Harriet Sarah Eveline Mckinnon as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC04	Change of details for Yong-Jie Li as a person with significant control on 17 August 2018	View PDF Change of details for Yong-Jie Li as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of Nicholas Navinshashi Ponniah as a person with significant control on 1 March 2019	View PDF Cessation of Nicholas Navinshashi Ponniah as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 11.07	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 11.07 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	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 - 28 pages (28 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Mr Bradley John Mcinnes as a director on 28 February 2019	View PDF Appointment of Mr Bradley John Mcinnes as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 10 - link opens in a new window - 16 pages (16 pages)

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