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SAISTON HOLDINGS LIMITED

Company number 15363008

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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	AP04	Appointment of Mountseal Uk Ltd as a secretary on 8 March 2024	View PDF Appointment of Mountseal Uk Ltd as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 28 May 2024	View PDF Second filing of Confirmation Statement dated 28 May 2024 - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24	View PDF Confirmation statement made on 28 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2024	MR01	Registration of charge 153630080002, created on 13 May 2024	View PDF Registration of charge 153630080002, created on 13 May 2024 - link opens in a new window - 42 pages (42 pages)
16 May 2024	MR01	Registration of charge 153630080001, created on 13 May 2024	View PDF Registration of charge 153630080001, created on 13 May 2024 - link opens in a new window - 21 pages (21 pages)
09 Apr 2024	AP01	Appointment of Mrs Kathryn Hope as a director on 8 March 2024	View PDF Appointment of Mrs Kathryn Hope as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Terence John Hope as a director on 8 March 2024	View PDF Appointment of Mr Terence John Hope as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 80	View PDF Incorporation Statement of capital on 2023-12-19 GBP 80 - link opens in a new window - 36 pages (36 pages)

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