Companies House does not verify the accuracy of the information filed

Advanced company search

SATURN PARENT LIMITED

Company number 12821194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2022	AP03	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022	View PDF Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM02	Termination of appointment of Alexander Formato as a secretary on 21 September 2022	View PDF Termination of appointment of Alexander Formato as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP03	Appointment of Mr Alexander Formato as a secretary on 13 July 2022	View PDF Appointment of Mr Alexander Formato as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM02	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022	View PDF Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
07 Sep 2021	CH01	Director's details changed for David Anthony Smolen on 31 August 2021	View PDF Director's details changed for David Anthony Smolen on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr David Eugene Mace on 31 August 2021	View PDF Director's details changed for Mr David Eugene Mace on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Keith Patrick Collins on 31 August 2021	View PDF Director's details changed for Keith Patrick Collins on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 0.02	View PDF Statement of capital following an allotment of shares on 30 September 2020 USD 0.02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AD01	Registered office address changed from , Suite a 6 Honduras Street, London, EC1Y 0th, United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 1 July 2021	View PDF Registered office address changed from , Suite a 6 Honduras Street, London, EC1Y 0th, United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP03	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021	View PDF Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 June 2021	View PDF Termination of appointment of London Registrars Ltd as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 USD 0.02	View PDF Statement of capital following an allotment of shares on 22 February 2021 USD 0.02 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 USD .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?