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SATARA INVESTMENTS LIMITED

Company number 12432080

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 March 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 TM01 Termination of appointment of James Ross Tregoning as a director on 28 April 2023
11 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2022 PSC05 Change of details for Satara Group Limited as a person with significant control on 25 May 2022
25 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
26 Apr 2022 MR01 Registration of charge 124320800001, created on 21 April 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Dec 2020 AP01 Appointment of Mr Matthew James Lawrence as a director on 1 December 2020
15 Dec 2020 TM01 Termination of appointment of Barend Jacobus Burger as a director on 1 December 2020
16 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
25 Mar 2020 AP01 Appointment of Mr Joseph Dore Green as a director on 2 March 2020
25 Mar 2020 AP01 Appointment of Mr James Ross Tregoning as a director on 2 March 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-29
  • GBP 1,000