SADDLE SEA LTD

Company number 12464496

Date	Type	Description	View / Download
27 Oct 2022	PSC02	Notification of Petra Domus Ltd as a person with significant control on 27 October 2022	(2 pages)
27 Oct 2022	PSC07	Cessation of Elena Ferrara as a person with significant control on 27 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Maris Razinskis as a director on 20 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Elena Ferrara as a director on 20 October 2022	(1 page)
25 May 2022	AD01	Registered office address changed from Northstar C. Suite 127 West Link House Great West Road London TW8 9DN England to Office 4, 21 Knightsbridge London SW1X 7LY on 25 May 2022	(1 page)
14 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
04 Nov 2021	PSC01	Notification of Elena Ferrara as a person with significant control on 22 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Federico Pagnoni as a person with significant control on 22 October 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
04 Nov 2021	AP01	Appointment of Ms Elena Ferrara as a director on 22 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Federico Pagnoni as a director on 22 October 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
15 Sep 2020	PSC07	Cessation of Riccardo Barocco as a person with significant control on 1 September 2020	(1 page)
15 Sep 2020	PSC01	Notification of Federico Pagnoni as a person with significant control on 1 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Federico Pagnoni as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Riccardo Barocco as a director on 1 September 2020	(1 page)
14 May 2020	PSC01	Notification of Riccardo Barocco as a person with significant control on 13 May 2020	(2 pages)
14 May 2020	PSC07	Cessation of Manuel Marsella as a person with significant control on 13 May 2020	(1 page)
14 May 2020	PSC07	Cessation of Jessica Marsella as a person with significant control on 13 May 2020	(1 page)
13 May 2020	AP01	Appointment of Mr Riccardo Barocco as a director on 13 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Manuel Marsella as a director on 13 May 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
13 May 2020	TM01	Termination of appointment of Jessica Marsella as a director on 13 May 2020	(1 page)
13 May 2020	AD01	Registered office address changed from Office 2093, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to Northstar C. Suite 127 West Link House Great West Road London TW8 9DN on 13 May 2020	(1 page)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 1,000	(13 pages)

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