- Company Overview for SATURN PARENT LIMITED (12821194)
- Filing history for SATURN PARENT LIMITED (12821194)
- People for SATURN PARENT LIMITED (12821194)
- More for SATURN PARENT LIMITED (12821194)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 17 Jun 2024 | TM02 | Termination of appointment of Christopher Hill as a secretary on 28 May 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Christopher Hill as a director on 28 May 2024 | |
| 17 Jun 2024 | AP03 | Appointment of Mr. Brian Holland as a secretary on 28 May 2024 | |
| 17 Jun 2024 | AP01 | Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 30 May 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 14 Apr 2023 | AP01 | Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr Travis Ryan Pearson on 31 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr. Christopher Hill as a director on 31 March 2023 | |
| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
|
|
| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
| 01 Feb 2023 | AP01 | Appointment of Kevin Michael Weiss as a director on 16 January 2023 | |
| 01 Feb 2023 | AP03 | Appointment of Secretary Christopher Hill as a secretary on 16 January 2023 | |
| 31 Jan 2023 | TM02 | Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 23 Sep 2022 | AP01 | Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of David Eugene Mace as a director on 31 July 2022 |