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SAUNA UK BIDCO LIMITED

Company number 12423732

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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)
18 Oct 2024 AP01 Appointment of Ms Marissa Ann Dardi as a director on 3 October 2024
18 Oct 2024 TM01 Termination of appointment of Charles Thomazi as a director on 3 October 2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • EUR 566,384,409.85
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • EUR 566,384,409.84
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 CH01 Director's details changed for Mr James Alexander Adam on 8 March 2023
09 Aug 2023 CH01 Director's details changed for Mr Charles Thomazi on 8 March 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
23 Jan 2023 CH01 Director's details changed for Mr James Alexander Adam on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Charles Thomazi on 23 January 2023
19 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
09 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Charles Thomazi on 1 December 2020
03 Feb 2022 CH01 Director's details changed for Mr James Alexander Adam on 24 May 2021
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jun 2021 SH02 Statement of capital on 11 May 2021
  • EUR 566,384,409.83
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • EUR 1,289,777,326
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • EUR 566,384,409.83