Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AP03 |
Appointment of Victoria Bauer as a secretary on 1 June 2024
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14 Jun 2024 |
TM02 |
Termination of appointment of Gary James Copeland as a secretary on 1 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Alan Timothy as a director on 1 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Warren as a director on 25 December 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Warren as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Raper as a director on 31 July 2023
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19 May 2023 |
AP01 |
Appointment of Mr Simon Paul Coultas as a director on 5 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Swan as a director on 5 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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06 Oct 2022 |
AP01 |
Appointment of Elizabeth Ann Swan as a director on 26 September 2022
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06 Oct 2022 |
AP03 |
Appointment of Mr Gary James Copeland as a secretary on 26 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Rachel Jayne Atkinson as a director on 26 September 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Rachel Jayne Atkinson as a secretary on 26 September 2022
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19 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ to Kingspark House Laurelhill Business Park Stirling FK7 9NS on 7 March 2022
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03 Mar 2022 |
CERTNM |
Company name changed sarn technologies LTD.\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MR01 |
Registration of charge SC2820390002, created on 6 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge SC2820390001, created on 6 August 2021
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17 Aug 2021 |
PSC05 |
Change of details for Rzorblue Group Ltd as a person with significant control on 6 August 2021
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