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SARACENS LIMITED

Company number 03110665

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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)
26 Mar 2024 AA Full accounts made up to 30 June 2023
13 Mar 2024 AP01 Appointment of Mr Paul James O'shea as a director on 13 March 2024
05 Feb 2024 TM01 Termination of appointment of Dominic Francis Silvester as a director on 5 February 2024
31 Jan 2024 TM01 Termination of appointment of Lucy Penelope Mercey as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Mark Thompson as a director on 31 January 2024
13 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Mar 2023 AA Full accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
22 Mar 2022 PSC02 Notification of Saracens Group Holdings Limited as a person with significant control on 11 February 2022
21 Mar 2022 PSC07 Cessation of Premier Team Holdings Limited as a person with significant control on 11 February 2022
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 26,051,220.83
11 Feb 2022 AA Full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
12 May 2021 AA Full accounts made up to 30 June 2020
11 Mar 2021 AP01 Appointment of Mrs Lucy Penelope Mercey as a director on 8 March 2021
01 Mar 2021 AA Full accounts made up to 30 June 2019
19 Feb 2021 MR01 Registration of charge 031106650006, created on 17 February 2021
13 Jan 2021 AD01 Registered office address changed from Copthall Stadium Greenlands Lane Hendon NW4 1RL England to Stonex Stadium Greenlands Lane Hendon London NW4 1RL on 13 January 2021
12 Jan 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 MR04 Satisfaction of charge 2 in full
12 Jan 2021 MR04 Satisfaction of charge 3 in full
12 Jan 2021 MR04 Satisfaction of charge 4 in full
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
19 Nov 2020 AD01 Registered office address changed from Saracens Greenlands Lane Hendon London NW4 1RL England to Copthall Stadium Greenlands Lane Hendon NW4 1RL on 19 November 2020
30 Oct 2020 AD01 Registered office address changed from Allianz Park Greenlands Lane Hendon London NW4 1RL England to Saracens Greenlands Lane Hendon London NW4 1RL on 30 October 2020