SATURN INTERMEDIATE LIMITED

Company number 12821285

Date	Type	Description	View / Download
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 USD 0.13	(3 pages)
07 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 USD 0.11	(3 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
09 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
09 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Apr 2023	AP01	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Christopher Hill as a director on 31 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023	(1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 0.09	(3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 September 2022 USD 0.07	(3 pages)
01 Feb 2023	AP03	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023	(2 pages)
31 Jan 2023	AP01	Appointment of Kevin Michael Weiss as a director on 16 January 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
23 Sep 2022	AP01	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of David Eugene Mace as a director on 31 July 2022	(1 page)
22 Sep 2022	AP03	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022	(2 pages)