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SATURN SOUND BIDCO LIMITED

Company number 15872866

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2024 GBP 408,350,432.37	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2024 GBP 408,350,432.37 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 408,350,432.37 ANNOTATION Clarification a Second Filed SH01 was registered on 20/12/24	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 408,350,432.37 ANNOTATION Clarification a Second Filed SH01 was registered on 20/12/24 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	TM01	Termination of appointment of Nigel Stewart Wright as a director on 3 December 2024	View PDF Termination of appointment of Nigel Stewart Wright as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Paul William Edwards as a director on 3 December 2024	View PDF Termination of appointment of Paul William Edwards as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Lee Kelsey as a director on 3 December 2024	View PDF Appointment of Mr Lee Kelsey as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Andrew John Clegg as a director on 3 December 2024	View PDF Appointment of Andrew John Clegg as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Christopher Knott as a director on 3 December 2024	View PDF Appointment of Mr Christopher Knott as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 8 st. James's Square 3rd Floor London SW1Y 4JU England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood, Essex CM13 3LR on 18 December 2024	View PDF Registered office address changed from 8 st. James's Square 3rd Floor London SW1Y 4JU England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood, Essex CM13 3LR on 18 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR01	Registration of charge 158728660001, created on 2 December 2024	View PDF Registration of charge 158728660001, created on 2 December 2024 - link opens in a new window - 36 pages (36 pages)
26 Nov 2024	SH02	Sub-division of shares on 18 November 2024	View PDF Sub-division of shares on 18 November 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH14	Redenomination of shares. Statement of capital 18 November 2024 USD 1.30	View PDF Redenomination of shares. Statement of capital 18 November 2024 USD 1.30 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AP01	Appointment of Mr Nigel Stewart Wright as a director on 19 November 2024	View PDF Appointment of Mr Nigel Stewart Wright as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH19	Statement of capital on 19 November 2024 GBP 1	View PDF Statement of capital on 19 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CAP-SS	Solvency Statement dated 18/11/24	View PDF Solvency Statement dated 18/11/24 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub division 18/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub division 18/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-02 GBP 1	View PDF Incorporation Statement of capital on 2024-08-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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