Advanced company searchLink opens in new window

SATCHI HOLDINGS PLC

Company number 11814833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2024 COCOMP Order of court to wind up
23 Dec 2021 TM01 Termination of appointment of Luke Lloyd Anton Sommer as a director on 27 September 2021
17 Nov 2021 TM02 Termination of appointment of Paramount Properties (U.K.) Ltd as a secretary on 1 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 PSC01 Notification of Danielle Mearns as a person with significant control on 31 March 2021
01 Apr 2021 PSC01 Notification of Jennifer Mcqueen as a person with significant control on 31 March 2021
01 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Michael Haston as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Luke Lloyd Anton Sommer as a director on 31 March 2021
01 Apr 2021 MR05 All of the property or undertaking no longer forms part of charge 118148330001
01 Apr 2021 MR01 Registration of charge 118148330002, created on 1 April 2021
31 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 Oct 2019 TM01 Termination of appointment of Andrew Murray Smith as a director on 28 October 2019
06 Jun 2019 CERT8A Commence business and borrow
06 Jun 2019 SH50 Trading certificate for a public company
29 Apr 2019 MR01 Registration of charge 118148330001, created on 8 April 2019
28 Mar 2019 AP01 Appointment of Mr Michael Haston as a director on 20 March 2019
27 Mar 2019 TM01 Termination of appointment of Danielle Mearns as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Mr Andrew Murray Smith as a director on 20 March 2019
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-08
  • GBP 50,000