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SATAGO FINANCIAL SOLUTIONS LIMITED

Company number 09998904

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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)
02 May 2024 AD01 Registered office address changed from 4th Floor 120 Regent Street London W1B 5FE United Kingdom to 88 Kingsway London WC2B 6AA on 2 May 2024
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 3,007,792.252
18 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 3,007,229.752
22 Jun 2022 AP01 Appointment of Mr Ben Stephenson as a director on 20 June 2022
12 May 2022 AD01 Registered office address changed from 120 4th Floor Regent Street London W1B 5FE England to 4th Floor 120 Regent Street London W1B 5FE on 12 May 2022
12 May 2022 AD01 Registered office address changed from 120 Regent Street 4th Floor 120 Regent Street London W1B 5FE England to 120 4th Floor Regent Street London W1B 5FE on 12 May 2022
04 May 2022 AD01 Registered office address changed from 48 Warwick Street London W1B 5AW England to 120 Regent Street 4th Floor 120 Regent Street London W1B 5FE on 4 May 2022
06 Apr 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
15 Mar 2022 SH02 Sub-division of shares on 8 March 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH08 Change of share class name or designation
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 3,006,854.7411
10 Mar 2022 SH08 Change of share class name or designation
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 28 February 2021
31 Oct 2021 TM01 Termination of appointment of Stephen Greene as a director on 31 October 2021
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2021 AA01 Previous accounting period shortened from 31 December 2021 to 28 February 2021