SAASCADA LTD

09146473
70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

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Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 mortgage Registration of a charge 48 Buy now
20 May 2024 accounts Annual Accounts 8 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Nov 2023 capital Notice of cancellation of shares 5 Buy now
08 Nov 2023 capital Return of purchase of own shares 4 Buy now
30 Oct 2023 resolution Resolution 4 Buy now
19 Oct 2023 incorporation Memorandum Articles 26 Buy now
19 Oct 2023 capital Notice of cancellation of shares 6 Buy now
19 Oct 2023 capital Notice of cancellation of shares 6 Buy now
19 Oct 2023 capital Return of purchase of own shares 4 Buy now
25 Sep 2023 capital Return of Allotment of shares 4 Buy now
22 Sep 2023 officers Appointment of director (Krzysztof Bialkowski) 2 Buy now
03 Aug 2023 accounts Annual Accounts 8 Buy now
02 Aug 2023 capital Notice of cancellation of shares 6 Buy now
02 Aug 2023 capital Return of purchase of own shares 4 Buy now
24 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 capital Return of Allotment of shares 4 Buy now
21 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Miles Thomas Roberts) 2 Buy now
08 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
02 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2022 insolvency Solvency Statement dated 12/07/22 1 Buy now
02 Aug 2022 resolution Resolution 5 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 accounts Annual Accounts 8 Buy now
08 May 2022 capital Return of Allotment of shares 4 Buy now
05 Jan 2022 mortgage Registration of a charge 10 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2021 accounts Annual Accounts 8 Buy now
17 May 2021 officers Termination of appointment of director (Andrew Stephen Davies) 1 Buy now
17 May 2021 officers Appointment of director (Mr Alastair Martin James Brown) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Roger David Taylor) 1 Buy now
29 Dec 2020 resolution Resolution 5 Buy now
29 Dec 2020 resolution Resolution 2 Buy now
29 Dec 2020 resolution Resolution 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2020 accounts Annual Accounts 12 Buy now
09 Jan 2020 capital Return of purchase of own shares 3 Buy now
07 Jan 2020 capital Notice of cancellation of shares 6 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 mortgage Registration of a charge 12 Buy now
19 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 30/11/2018 7 Buy now
19 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2019 capital Return of Allotment of shares 4 Buy now
10 Sep 2019 accounts Annual Accounts 10 Buy now
19 Aug 2019 resolution Resolution 8 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 incorporation Memorandum Articles 17 Buy now
26 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 capital Return of Allotment of shares 3 Buy now
05 Jan 2019 accounts Annual Accounts 8 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2018 officers Change of particulars for director 2 Buy now
09 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jul 2018 resolution Resolution 19 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 officers Appointment of director (Mrs Belinda Wrigley) 2 Buy now
25 Jun 2018 officers Appointment of secretary (Mrs Belinda Wrigley) 2 Buy now
25 Jun 2018 officers Appointment of director (Mr Roger David Taylor) 2 Buy now
25 Jun 2018 officers Termination of appointment of secretary (Martin Kenneth Hockly) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Martin Kenneth Hockly) 1 Buy now
11 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2018 accounts Annual Accounts 8 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (Mr Andrew Davies) 2 Buy now
27 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 accounts Annual Accounts 5 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 officers Appointment of director (Mr Martin Kenneth Hockly) 2 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 capital Return of Allotment of shares 3 Buy now
16 Sep 2015 officers Appointment of director (Mr Nelson Wootton) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Martin Kenneth Hockly) 1 Buy now
20 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
17 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 incorporation Incorporation Company 23 Buy now