SAASCADA LTD
| Status | ACTIVE |
| Company No. | 09146473 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2014 |
| Age | 9 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SAASCADA LTD is an active private limited company with number 09146473. It was incorporated 9 years, 9 months, 23 days ago, on 24 July 2014. The company address is 70 Gracechurch Street, London, EC3V 0HR, England.
Company Fillings
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Capital cancellation shares
Date: 08 Nov 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-15
Capital : 1,465.96 GBP
Documents
Capital return purchase own shares
Date: 08 Nov 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Oct 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-15
Capital : 1,459.24 GBP
Documents
Capital cancellation shares
Date: 19 Oct 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-15
Capital : 1,490.60 GBP
Documents
Capital return purchase own shares
Date: 19 Oct 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-15
Capital : 1,497.32 GBP
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Krzysztof Bialkowski
Appointment date: 2023-09-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital cancellation shares
Date: 02 Aug 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH06
Capital : 1,397.82 GBP
Date: 2023-06-22
Documents
Capital return purchase own shares
Date: 02 Aug 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nelson Wootton
Change date: 2022-04-05
Documents
Cessation of a person with significant control
Date: 24 May 2023
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steve John Round
Cessation date: 2021-04-30
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH01
Capital : 1,460.32 GBP
Date: 2023-04-19
Documents
Certificate change of name company
Date: 21 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed saescada LIMITED\certificate issued on 21/03/23
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change sail address company with old address new address
Date: 03 Jan 2023
Category: Address
Type: AD02
Old address: 60 New Broad Street London EC2M 1JJ England
New address: 66 Chestnut Grove London SW12 8JJ
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Thomas Roberts
Appointment date: 2022-12-05
Documents
Mortgage satisfy charge full
Date: 08 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091464730002
Documents
Capital statement capital company with date currency figure
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH19
Capital : 1,397.63 GBP
Date: 2022-08-02
Documents
Legacy
Date: 02 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/07/22
Documents
Resolution
Date: 02 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-15
Old address: 73 Cornhill London EC3V 3QQ England
New address: 70 Gracechurch Street London EC3V 0HR
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 08 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Capital : 1,397.63 GBP
Date: 2022-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2022
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-21
Charge number: 091464730002
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Mortgage satisfy charge full
Date: 15 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091464730001
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stephen Davies
Termination date: 2021-05-17
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Martin James Brown
Appointment date: 2021-05-17
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger David Taylor
Termination date: 2021-03-09
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Dec 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 20 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-20
Capital : 1,214.67 GBP
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-25
Capital : 1,127.18 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 091464730001
Documents
Legacy
Date: 19 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/11/2018
Documents
Second filing capital allotment shares
Date: 19 Dec 2019
Action Date: 20 Sep 2019
Category: Capital
Type: RP04SH01
Date: 2019-09-20
Capital : 1,214.67 GBP
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Change sail address company with old address new address
Date: 08 Oct 2019
Category: Address
Type: AD02
Old address: 14 Buckingham Street London WC2N 6DF England
New address: 60 New Broad Street London EC2M 1JJ
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 1,214.67 GBP
Date: 2019-09-20
Documents
Accounts with accounts type small
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Capital : 1,185.76 GBP
Date: 2019-05-22
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 1,173.26 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 1,137.18 GBP
Date: 2018-12-13
Documents
Accounts with accounts type small
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Notification of a person with significant control
Date: 30 Nov 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steve Round
Notification date: 2018-06-11
Documents
Change sail address company with old address new address
Date: 30 Nov 2018
Category: Address
Type: AD02
New address: 14 Buckingham Street London WC2N 6DF
Old address: 33a Gloucester Drive Gloucester Drive London N4 2LE England
Documents
Change person director company
Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Capital alter shares subdivision
Date: 09 Jul 2018
Action Date: 06 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-06
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-21
Capital : 1,100 GBP
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-21
Officer name: Mrs Belinda Wrigley
Documents
Appoint person secretary company with name date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-21
Officer name: Mrs Belinda Wrigley
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-21
Officer name: Mr Roger David Taylor
Documents
Termination secretary company with name termination date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Kenneth Hockly
Termination date: 2018-06-21
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Martin Kenneth Hockly
Documents
Change sail address company with old address new address
Date: 11 Jun 2018
Category: Address
Type: AD02
New address: 33a Gloucester Drive Gloucester Drive London N4 2LE
Old address: 38 Coppice Road Birmingham B13 9DP England
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-06
Officer name: Mr Andrew Davies
Documents
Change sail address company with new address
Date: 27 Feb 2017
Category: Address
Type: AD02
New address: 38 Coppice Road Birmingham B13 9DP
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Change date: 2016-05-26
New address: 73 Cornhill London EC3V 3QQ
Old address: Park House 26 North End Road London NW11 7PT England
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Martin Kenneth Hockly
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Address
Type: AD01
Old address: 50 Cliveland Street Birmingham B19 3SH England
New address: Park House 26 North End Road London NW11 7PT
Change date: 2016-04-28
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-11
New address: 50 Cliveland Street Birmingham B19 3SH
Old address: 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 16 Sep 2015
Action Date: 15 Sep 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-09-15
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr Nelson Wootton
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kenneth Hockly
Termination date: 2015-09-16
Documents
Certificate change of name company
Date: 20 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 12-14 regent place LIMITED\certificate issued on 20/08/15
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 17 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Some Companies
264 HIGH ROAD,HARROW,HA3 7BB
| Number: | 10518355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLE YARD VICARAGE ROAD,MILTON KEYNES,MK11 1BN
| Number: | 11294255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 KINGSMERE CLOSE,BIRMINGHAM,B24 8QL
| Number: | 08368616 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GABLE HOUSE 239 REGENTS PARK ROAD,LONDON,N3 3LF
| Number: | 08082586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRICKET FIELD HOUSE HIGH STREET,SALISBURY,SP3 5DB
| Number: | 07201881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN PHILLIPS & CO LTE 81,PARK GREAT BLAKENHAM IPSWICH,IP6 0NL
| Number: | 04621218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |