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SAFFRON MIDCO 1 LIMITED

Company number 11825161

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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)
09 Apr 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 9 April 2019	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 9 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 15,531.39	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 15,531.39 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP01	Appointment of Mr Kevin Peter Cook as a director on 27 February 2019	View PDF Appointment of Mr Kevin Peter Cook as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Dr Mark Stanley Braganza as a director on 27 February 2019	View PDF Appointment of Dr Mark Stanley Braganza as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 9,932.44	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 9,932.44 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM01	Termination of appointment of Janine Nicholls as a director on 27 February 2019	View PDF Termination of appointment of Janine Nicholls as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP .01	View PDF Incorporation Statement of capital on 2019-02-13 GBP .01 - link opens in a new window - 23 pages (23 pages)

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