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SATVA TRUST LIMITED

Company number 14906303

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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)
15 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 December 2024 GBP 206.0113	View PDF Statement of capital following an allotment of shares on 15 December 2024 GBP 206.0113 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
27 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 205.5113	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 205.5113 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH02	Sub-division of shares on 1 August 2023	View PDF Sub-division of shares on 1 August 2023 - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 180	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 180 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 0.3	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 0.3 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Leilya Shamel as a director on 31 May 2023	View PDF Appointment of Leilya Shamel as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Kiruthika Sureshkumar as a director on 31 May 2023	View PDF Appointment of Kiruthika Sureshkumar as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Robin Russel as a person with significant control on 31 May 2023	View PDF Change of details for Mr Robin Russel as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Leilya Shamel as a person with significant control on 31 May 2023	View PDF Notification of Leilya Shamel as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC01	Notification of Kiruthika Sureshkumar as a person with significant control on 31 May 2023	View PDF Notification of Kiruthika Sureshkumar as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-31 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-31 GBP .1 - link opens in a new window - 30 pages (30 pages)

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