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SATAGO SPV1 LIMITED

Company number 12201564

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 May 2024	AD01	Registered office address changed from 4th Floor 120 Regent Street London W1B 5FE United Kingdom to 88 Kingsway Kingsway London WC2B 6AA on 7 May 2024	View PDF Registered office address changed from 4th Floor 120 Regent Street London W1B 5FE United Kingdom to 88 Kingsway Kingsway London WC2B 6AA on 7 May 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	MR04	Satisfaction of charge 122015640001 in full	View PDF Satisfaction of charge 122015640001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR01	Registration of charge 122015640002, created on 28 April 2023	View PDF Registration of charge 122015640002, created on 28 April 2023 - link opens in a new window - 69 pages (69 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 May 2022	AD01	Registered office address changed from 120 4th Floor Regent Street London W1B 5FE England to 4th Floor 120 Regent Street London W1B 5FE on 12 May 2022	View PDF Registered office address changed from 120 4th Floor Regent Street London W1B 5FE England to 4th Floor 120 Regent Street London W1B 5FE on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AD01	Registered office address changed from 4th Floor 4th Floor 120 Regent Street London W1B 5FE England to 120 4th Floor Regent Street London W1B 5FE on 12 May 2022	View PDF Registered office address changed from 4th Floor 4th Floor 120 Regent Street London W1B 5FE England to 120 4th Floor Regent Street London W1B 5FE on 12 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW England to 4th Floor 4th Floor 120 Regent Street London W1B 5FE on 4 May 2022	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW England to 4th Floor 4th Floor 120 Regent Street London W1B 5FE on 4 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Ms Sinead Marie Mchale on 17 January 2022	View PDF Director's details changed for Ms Sinead Marie Mchale on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	MR01	Registration of charge 122015640001, created on 20 March 2020	View PDF Registration of charge 122015640001, created on 20 March 2020 - link opens in a new window - 50 pages (50 pages)
13 Dec 2019	AD01	Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 48 Warwick Street London W1B 5AW on 13 December 2019	View PDF Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 48 Warwick Street London W1B 5AW on 13 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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SATAGO SPV1 LIMITED

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