SATURN INTERMEDIATE LIMITED
ActiveCompany no. 12821285 · Private limited company · Incorporated 18 Aug 2020
Company no. 12821285 · Private limited company · Incorporated 18 Aug 2020
Original documents filed with Companies House · 68 filings
7 Sep 2023
Confirmation
Confirmation statement made on 17 Aug 2023 with updates
PDF · 4 pages
3 Jul 2023
Capital
Statement of capital following an allotment of shares on 28 Jun 2023
PDF · 3 pages
9 Jun 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 15 pages
14 Apr 2023
Officers
Appointment of Ian Patrick Nichols Kelly as a director on 30 Mar 2023
PDF · 2 pages
13 Apr 2023
Officers
Appointment of Christopher Hill as a director on 31 Mar 2023
PDF · 2 pages
13 Apr 2023
Officers
Termination of appointment of Keith Patrick Collins as a director on 31 Mar 2023
PDF · 1 page
12 Apr 2023
Capital
Statement of capital following an allotment of shares on 31 Mar 2023
PDF · 3 pages
12 Apr 2023
Capital
Statement of capital following an allotment of shares on 29 Sep 2022
PDF · 3 pages
1 Feb 2023
Officers
Appointment of Christopher Andrew Hill as a secretary on 16 Jan 2023
PDF · 2 pages
31 Jan 2023
Officers
Appointment of Kevin Michael Weiss as a director on 16 Jan 2023
PDF · 2 pages
31 Jan 2023
Officers
Termination of appointment of Karina Rudnytsky as a secretary on 21 Oct 2022
PDF · 1 page
28 Sep 2022
Confirmation
Confirmation statement made on 17 Aug 2022 with updates
PDF · 4 pages
23 Sep 2022
Officers
Appointment of Mr Travis Ryan Pearson as a director on 31 Jul 2022
PDF · 2 pages
23 Sep 2022
Officers
Termination of appointment of David Eugene Mace as a director on 31 Jul 2022
PDF · 1 page
Showing 26–50 of 68 filings. Documents open on Companies House in a new tab.
22 Sep 2022
Officers
Appointment of Ms Karina Rudnytsky as a secretary on 21 Sep 2022
PDF · 2 pages
22 Sep 2022
Officers
Termination of appointment of Alexander Formato as a secretary on 21 Sep 2022
PDF · 1 page
18 Jul 2022
Officers
Appointment of Mr Alexander Formato as a secretary on 13 Jul 2022
PDF · 2 pages
18 Jul 2022
Officers
Termination of appointment of Beverley Jayne Daynes as a secretary on 13 Jul 2022
PDF · 1 page
28 Jun 2022
Capital
Statement of capital following an allotment of shares on 17 Jun 2022
PDF · 3 pages
24 Mar 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2020
Filed on paper · 15 pages