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SATUS 2021-1 PLC

Company number 13512214

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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)
06 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 6 January 2025	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 6 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 135122140001 in full	View PDF Satisfaction of charge 135122140001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 135122140002 in full	View PDF Satisfaction of charge 135122140002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC05	Change of details for Satus 2021-1 Holdings Limited as a person with significant control on 15 July 2021	View PDF Change of details for Satus 2021-1 Holdings Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 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 - 36 pages (36 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MR01	Registration of charge 135122140002, created on 26 November 2021	View PDF Registration of charge 135122140002, created on 26 November 2021 - link opens in a new window - 44 pages (44 pages)
29 Nov 2021	MR01	Registration of charge 135122140001, created on 26 November 2021	View PDF Registration of charge 135122140001, created on 26 November 2021 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	CERT8A	Commence business and borrow
15 Nov 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 92 pages (92 pages)

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