SATURN INTERMEDIATE LIMITED

Company number 12821285

Date	Type	Description	View / Download
31 Jan 2023	TM02	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
23 Sep 2022	AP01	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of David Eugene Mace as a director on 31 July 2022	(1 page)
22 Sep 2022	AP03	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022	(2 pages)
22 Sep 2022	TM02	Termination of appointment of Alexander Formato as a secretary on 21 September 2022	(1 page)
18 Jul 2022	AP03	Appointment of Mr Alexander Formato as a secretary on 13 July 2022	(2 pages)
18 Jul 2022	TM02	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022	(1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 USD 0.05	(3 pages)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Sep 2021	CH01	Director's details changed for David Anthony Smolen on 31 August 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Mr David Eugene Mace on 31 August 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Keith Patrick Collins on 31 August 2021	(2 pages)
21 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(5 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 USD 0.02	(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	(1 page)
01 Jul 2021	AP03	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 June 2021	(1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 USD 0.02	(3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(85 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Oct 2020	PSC02	Notification of Saturn Parent Limited as a person with significant control on 18 August 2020	(2 pages)