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SARTOR VENTURES LIMITED

Company number 13661100

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2024 CH01 Director's details changed for Ms Angela Mary Honoria Tayler on 29 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Mark Somers Hosking Tayler on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mrs Kirsten Louise Tayler on 29 October 2024
29 Oct 2024 PSC08 Notification of a person with significant control statement
29 Oct 2024 PSC07 Cessation of Mark Somers Hosking Tayler as a person with significant control on 29 October 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
11 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 AD01 Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to St George's Court Winnington Avenue Northwhich CW8 4EE on 28 February 2023
28 Feb 2023 AD01 Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 28 February 2023
19 Jan 2023 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
14 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 6.00
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-05
  • GBP 1