SAIETTA GROUP PLC
| Status | ADMINISTRATION |
| Company No. | 06744840 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2008 |
| Age | 15 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SAIETTA GROUP PLC is an administration private limited company with number 06744840. It was incorporated 15 years, 7 months, 6 days ago, on 10 November 2008. The company address is The Paragon The Paragon, Bristol, BS1 6BX.
Company Fillings
Liquidation in administration result creditors meeting
Date: 24 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 14 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 07 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
Old address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
New address: The Paragon Counterslip Bristol BS1 6BX
Documents
Liquidation in administration appointment of administrator
Date: 07 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 12 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-29
Charge number: 067448400004
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Joseph Harrison
Termination date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-28
Officer name: Mrs Devyani Vaishampayan
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: David John Woolley
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 05 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Devyani Vaishampayan
Appointment date: 2022-12-05
Documents
Mortgage satisfy charge full
Date: 09 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067448400003
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Wicher Klaas Kist
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 113,209.4425 GBP
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony David Gott
Change date: 2022-08-03
Documents
Accounts with accounts type group
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-29
Capital : 113,115.3617 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Old address: Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE
Change date: 2022-10-10
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH01
Capital : 112,539.9891 GBP
Date: 2022-09-09
Documents
Resolution
Date: 05 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 112,471.5823 GBP
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 93,659.9873 GBP
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 93,644.518 GBP
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Capital : 93,557.1483 GBP
Date: 2022-03-30
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seshu Bhagavathula
Appointment date: 2021-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067448400003
Charge creation date: 2021-12-01
Documents
Accounts with accounts type unaudited abridged
Date: 25 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-23
Officer name: Mr Wicher Klaas Kist
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067448400002
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: David Wilkinson
Documents
Notification of a person with significant control statement
Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-07
Psc name: Emmanuel Dominique Clair
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Capital : 93,550.2733 GBP
Date: 2021-07-07
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: Mr Anthony David Gott
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Winn
Termination date: 2021-07-07
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-07
Officer name: Paul Stuart Preece
Documents
Resolution
Date: 24 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 24 Jun 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 24 Jun 2021
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company appoint secretary
Date: 24 Jun 2021
Category: Change-of-name
Type: RR01
Documents
Capital alter shares consolidation
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-18
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Joseph Harrison
Appointment date: 2021-04-22
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-25
Capital : 51,920.5742 GBP
Documents
Legacy
Date: 26 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-26
Capital : 51,920.5742 GBP
Documents
Legacy
Date: 26 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/21
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-24
Charge number: 067448400002
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 4,720.0522 GBP
Date: 2021-03-23
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 4,586.6159 GBP
Date: 2021-02-18
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 4,581.214 GBP
Date: 2020-12-16
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Second filing capital allotment shares
Date: 20 Nov 2020
Action Date: 22 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 4,462.7048 GBP
Date: 2020-04-22
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr Wicher Klaas Kist
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lawrence Edward James Marazzi
Cessation date: 2020-03-18
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emmanuel Dominique Clair
Notification date: 2020-03-18
Documents
Capital allotment shares
Date: 19 Nov 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Capital : 4,578.5131 GBP
Date: 2020-10-21
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH01
Capital : 4,462.7048 GBP
Date: 2020-04-22
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Winn
Appointment date: 2020-03-01
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vladimir Shegai
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Pak
Termination date: 2020-04-06
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH01
Capital : 4,314.8599 GBP
Date: 2020-03-18
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 2,315.787 GBP
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Yomna Assem Bakry
Documents
Resolution
Date: 20 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Frederick Burgess Taylor
Termination date: 2019-12-15
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Capital : 2,204.954 GBP
Date: 2019-10-16
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 03 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-03
Capital : 2,080.1099 GBP
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Capital : 2,066.7766 GBP
Date: 2019-04-10
Documents
Mortgage satisfy charge full
Date: 05 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067448400001
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Capital : 1,839.398 GBP
Date: 2019-02-04
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH01
Capital : 1,827.9784 GBP
Date: 2019-01-17
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-23
Officer name: Mr Paul Stuart Preece
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wicher Klaas Kist
Appointment date: 2018-11-23
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-23
Officer name: Mr Emmanuel Dominique Clair
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Lawrence Edward James Marazzi
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Capital allotment shares
Date: 23 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 1,778.8331 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 1,751.3146 GBP
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Capital : 1,620.6308 GBP
Date: 2018-06-13
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Capital : 1,602.849 GBP
Date: 2018-04-25
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Capital : 1,560.1139 GBP
Date: 2018-03-07
Documents
Capital allotment shares
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Capital : 1,550.1424 GBP
Date: 2018-02-09
Documents
Capital allotment shares
Date: 02 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 1,539.4586 GBP
Documents
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