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SAP FIONEER UK LTD.

Company number 13369079

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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)
03 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC04	Change of details for Matthias Tomann as a person with significant control on 1 May 2024	View PDF Change of details for Matthias Tomann as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Dirk Kruse on 1 May 2024	View PDF Director's details changed for Dirk Kruse on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
16 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD01	Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 16 June 2023	View PDF Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 16 June 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 16 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Tim Tomann as a director on 6 December 2021	View PDF Termination of appointment of Tim Tomann as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CERTNM	Company name changed fioneer uk LTD.\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed fioneer uk LTD.\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP04	Appointment of 7Side Secretarial Limited as a secretary on 8 November 2021	View PDF Appointment of 7Side Secretarial Limited as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Dirk Kruse as a director on 26 August 2021	View PDF Appointment of Dirk Kruse as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Charles Michael Platt as a director on 26 August 2021	View PDF Appointment of Charles Michael Platt as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	View PDF Registered office address changed from C/O Legalinx Limited 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 25,000	View PDF Incorporation Statement of capital on 2021-04-30 GBP 25,000 - link opens in a new window - 38 pages (38 pages)

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