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SATORI 789 LIMITED

Company number 15073633

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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	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	PSC05	Change of details for Satori 456 Limited as a person with significant control on 14 August 2024	View PDF Change of details for Satori 456 Limited as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 4th Floor 20 Appold Street London EC2A 2AS on 19 August 2024	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 4th Floor 20 Appold Street London EC2A 2AS on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Ms Jessica Ledger as a director on 26 August 2023	View PDF Appointment of Ms Jessica Ledger as a director on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MR01	Registration of charge 150736330003, created on 28 September 2023	View PDF Registration of charge 150736330003, created on 28 September 2023 - link opens in a new window - 61 pages (61 pages)
29 Sep 2023	MR04	Satisfaction of charge 150736330001 in full	View PDF Satisfaction of charge 150736330001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	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 - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 1,049,416.59	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 1,049,416.59 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr Edward Castledine as a director on 26 August 2023	View PDF Appointment of Mr Edward Castledine as a director on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Andrew Burton as a director on 26 August 2023	View PDF Appointment of Mr Andrew Burton as a director on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MR01	Registration of charge 150736330001, created on 26 August 2023	View PDF Registration of charge 150736330001, created on 26 August 2023 - link opens in a new window - 38 pages (38 pages)
29 Aug 2023	MR01	Registration of charge 150736330002, created on 26 August 2023	View PDF Registration of charge 150736330002, created on 26 August 2023 - link opens in a new window - 51 pages (51 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP .01 - link opens in a new window - 11 pages (11 pages)

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