SATURN UK PIKCO LIMITED

Company number 13081574

Date	Type	Description	View / Download
21 Oct 2024	MR04	Satisfaction of charge 130815740001 in full	(1 page)
03 Oct 2024	AP01	Appointment of Mr Joseph James Hanly as a director on 25 September 2024	(2 pages)
03 Oct 2024	AP01	Appointment of Mr Lee David Anderson as a director on 25 September 2024	(2 pages)
03 Oct 2024	TM01	Termination of appointment of Neil Harley White as a director on 25 September 2024	(1 page)
03 Oct 2024	AP01	Appointment of Mr Warren Downey as a director on 25 September 2024	(2 pages)
03 Oct 2024	TM01	Termination of appointment of Matthew David Roesch as a director on 25 September 2024	(1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 600	(3 pages)
27 Dec 2023	AD04	Register(s) moved to registered office address 1 America Square 17 Crosswall London EC3N 2LB	(1 page)
27 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(4 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
30 Jun 2023	PSC05	Change of details for Saturn Uk Cleanco Limited as a person with significant control on 29 March 2022	(2 pages)
23 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 500	(4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2023.	(4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 August 2022 GBP 400	(3 pages)
02 Jan 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 December 2022	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
21 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
30 Mar 2022	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
30 Mar 2022	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
29 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 America Square 17 Crosswall London EC3N 2LB on 29 March 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of John August Block as a director on 14 February 2022	(1 page)
16 Feb 2022	AP01	Appointment of Matthew David Roesch as a director on 14 February 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 300	(4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021.	(4 pages)