- Company Overview for SATALIA LIMITED (12303234)
- Filing history for SATALIA LIMITED (12303234)
- People for SATALIA LIMITED (12303234)
- More for SATALIA LIMITED (12303234)
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) |
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07 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
01 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
19 Nov 2021 | PSC05 | Change of details for Npcomplete Ltd as a person with significant control on 24 August 2021 | |
01 Sep 2021 | MA | Memorandum and Articles of Association | |
01 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2021 | AP01 | Appointment of Mr Manuel Segimon De Manzanos as a director on 18 August 2021 | |
31 Aug 2021 | AP01 | Appointment of Mr Neil Stewart as a director on 18 August 2021 | |
24 Aug 2021 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary on 18 August 2021 | |
24 Aug 2021 | AD01 | Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 24 August 2021 | |
24 Aug 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 December 2020 | |
13 Mar 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2021 | AA | Accounts for a dormant company made up to 30 November 2019 | |
12 Mar 2021 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Nov 2019 | AA01 | Current accounting period shortened from 30 November 2020 to 30 November 2019 | |
07 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-07
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