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SAFFRON NEWCO LIMITED

Company number 14405014

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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)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 USD 1	View PDF Statement of capital on 22 October 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 48 pages (48 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR04	Satisfaction of charge 144050140001 in full	View PDF Satisfaction of charge 144050140001 in full - link opens in a new window - 1 page (1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 USD 51,052,762	View PDF Statement of capital following an allotment of shares on 8 December 2022 USD 51,052,762 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	MR01	Registration of charge 144050140001, created on 8 December 2022	View PDF Registration of charge 144050140001, created on 8 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Dec 2022	PSC02	Notification of Sterling Pharma Solutions Limited as a person with significant control on 3 November 2022	View PDF Notification of Sterling Pharma Solutions Limited as a person with significant control on 3 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	View PDF Withdrawal of a person with significant control statement on 15 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 USD 1,000	View PDF Statement of capital following an allotment of shares on 21 October 2022 USD 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 USD 1	View PDF Incorporation Statement of capital on 2022-10-07 USD 1 - link opens in a new window - 18 pages (18 pages)

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SAFFRON NEWCO LIMITED

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