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SAFFRON MIDCO 2 LIMITED

Company number 11825484

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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)
30 Sep 2024	MR04	Satisfaction of charge 118254840001 in full	View PDF Satisfaction of charge 118254840001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 118254840002 in full	View PDF Satisfaction of charge 118254840002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR01	Registration of charge 118254840003, created on 24 September 2024	View PDF Registration of charge 118254840003, created on 24 September 2024 - link opens in a new window - 52 pages (52 pages)
14 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
01 Jun 2023	TM01	Termination of appointment of Ervin Veszpremi as a director on 25 May 2023	View PDF Termination of appointment of Ervin Veszpremi as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Andrea Ponti as a director on 25 May 2023	View PDF Termination of appointment of Andrea Ponti as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Alan Browning Mackay as a director on 25 May 2023	View PDF Termination of appointment of Alan Browning Mackay as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Tushar Jain Bahadur as a director on 25 May 2023	View PDF Appointment of Mr Tushar Jain Bahadur as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
04 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
19 Aug 2020	MR01	Registration of charge 118254840002, created on 17 August 2020	View PDF Registration of charge 118254840002, created on 17 August 2020 - link opens in a new window - 56 pages (56 pages)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CH01	Director's details changed for Alan Browning Mackay on 28 October 2019	View PDF Director's details changed for Alan Browning Mackay on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Mark Stanley Braganza as a director on 21 January 2020	View PDF Termination of appointment of Mark Stanley Braganza as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Andrea Ponti as a director on 23 January 2020	View PDF Appointment of Mr Andrea Ponti as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Ervin Veszpremi as a director on 8 January 2020	View PDF Appointment of Mr Ervin Veszpremi as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 11 April 2019	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 11 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)

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SAFFRON MIDCO 2 LIMITED

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