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SATSUEI A LIMITED

Company number 15483718

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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)
27 Sep 2024	CH01	Director's details changed for Daniel Rendon on 27 September 2024	View PDF Director's details changed for Daniel Rendon on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Daniel Guerrero Rendon as a person with significant control on 27 September 2024	View PDF Change of details for Daniel Guerrero Rendon as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CERTNM	Company name changed secure zone LTD\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed secure zone LTD\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC07	Cessation of Allieu Bangura as a person with significant control on 9 September 2024	View PDF Cessation of Allieu Bangura as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Allieu Bangura as a director on 9 September 2024	View PDF Termination of appointment of Allieu Bangura as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Sam Denison as a director on 9 September 2024	View PDF Termination of appointment of Sam Denison as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Daniel Guerrero Rendon as a director on 10 September 2024	View PDF Appointment of Daniel Guerrero Rendon as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Daniel Guerrero Rendon as a person with significant control on 10 September 2024	View PDF Notification of Daniel Guerrero Rendon as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 27 Queen Anne Street London W1G 9HT on 30 April 2024	View PDF Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 27 Queen Anne Street London W1G 9HT on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Sam Denison as a director on 17 April 2024	View PDF Appointment of Sam Denison as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Allieu Bangura as a director on 10 April 2024	View PDF Appointment of Allieu Bangura as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC01	Notification of Allieu Bangura as a person with significant control on 10 April 2024	View PDF Notification of Allieu Bangura as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Patryk Borowski as a director on 10 April 2024	View PDF Termination of appointment of Patryk Borowski as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Patryk Borowski as a person with significant control on 10 April 2024	View PDF Cessation of Patryk Borowski as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC01	Notification of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Notification of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 9 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Patryk Borowski as a director on 9 April 2024	View PDF Appointment of Mr Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 9 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SATSUEI A LIMITED

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