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SAIETTA GROUP PLC - The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 06744840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Paragon
- Counterslip
- Bristol
- BS1 6BX The Paragon, Counterslip, Bristol, BS1 6BX UK
Management
- Managing Directors
- CLAIR, Emmanuel Dominique
- GOTT, Anthony David
- BHAGAVATHULA, Seshu
- VAISHAMPAYAN, Devyani
- WILKINSON, David
- WOOLLEY, David John
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-11-10
- Age Of Company 2008-11-10 15 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SAIETTA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800OOUPLXQIFOO462
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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SAIETTA GROUP PLC Company Description
- SAIETTA GROUP PLC is a plc registered in United Kingdom with the Company reg no 06744840. Its current trading status is "live". It was registered 2008-11-10. It was previously called SAIETTA GROUP LIMITED. It has declared SIC or NACE codes as "29100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at The Paragon .
Get SAIETTA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saietta Group Plc - The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom
- 2008-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-18) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-03-07) - AM01
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resolution (2024-01-12) - RESOLUTIONS
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auditors-resignation-company (2024-03-18) - AUD
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-14) - MR01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-person-director-company-with-change-date (2023-12-01) - CH01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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accounts-with-accounts-type-group (2023-10-30) - AA
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resolution (2023-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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capital-allotment-shares (2023-03-28) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-15) - CS01
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change-person-director-company-with-change-date (2022-11-15) - CH01
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capital-allotment-shares (2022-10-10) - SH01
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accounts-with-accounts-type-group (2022-10-26) - AA
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resolution (2022-10-06) - RESOLUTIONS
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capital-allotment-shares (2022-09-16) - SH01
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resolution (2022-09-05) - RESOLUTIONS
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capital-allotment-shares (2022-09-02) - SH01
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capital-allotment-shares (2022-07-14) - SH01
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capital-allotment-shares (2022-05-16) - SH01
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capital-allotment-shares (2022-04-13) - SH01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-06-24) - MAR
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accounts-balance-sheet (2021-06-24) - BS
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auditors-report (2021-06-24) - AUDR
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auditors-statement (2021-06-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-06-24) - CERT5
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resolution (2021-06-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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reregistration-private-to-public-company-appoint-secretary (2021-06-24) - RR01
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capital-allotment-shares (2021-07-20) - SH01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-20) - PSC08
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capital-allotment-shares (2021-03-24) - SH01
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capital-alter-shares-consolidation (2021-06-24) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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capital-allotment-shares (2021-03-30) - SH01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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capital-allotment-shares (2021-02-22) - SH01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-11-25) - AA
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resolution (2021-03-25) - RESOLUTIONS
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resolution (2021-03-26) - RESOLUTIONS
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legacy (2021-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-26) - SH19
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legacy (2021-03-26) - SH20
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memorandum-articles (2021-03-25) - MA
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capital-allotment-shares (2021-01-25) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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capital-allotment-shares (2020-04-02) - SH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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resolution (2020-02-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-20) - RP04SH01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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notification-of-a-person-with-significant-control (2020-11-19) - PSC01
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capital-allotment-shares (2020-11-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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capital-allotment-shares (2020-04-28) - SH01
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confirmation-statement-with-updates (2020-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-02-08) - SH01
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mortgage-satisfy-charge-full (2019-04-05) - MR04
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-07-23) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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confirmation-statement-with-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-02) - SH01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-05-01) - SH01
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capital-allotment-shares (2018-06-22) - SH01
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capital-allotment-shares (2018-09-13) - SH01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-updates (2018-11-23) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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capital-allotment-shares (2018-11-23) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-02-17) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-04-04) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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capital-allotment-shares (2017-12-04) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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confirmation-statement-with-updates (2017-11-20) - CS01
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capital-allotment-shares (2017-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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capital-allotment-shares (2017-12-19) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-10) - SH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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capital-allotment-shares (2016-10-13) - SH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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second-filing-of-form-with-form-type (2016-01-22) - RP04
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capital-allotment-shares (2016-06-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-24) - AR01
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capital-allotment-shares (2015-02-02) - SH01
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capital-alter-shares-subdivision (2015-02-03) - SH02
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-of-name-notice (2015-06-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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certificate-change-of-name-company (2015-06-06) - CERTNM
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capital-allotment-shares (2015-12-21) - SH01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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capital-allotment-shares (2015-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
keyboard_arrow_right 2014
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resolution (2014-10-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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change-account-reference-date-company-current-extended (2012-01-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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certificate-change-of-name-company (2011-01-05) - CERTNM
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change-of-name-notice (2011-01-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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capital-allotment-shares (2010-01-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-18) - 288b
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incorporation-company (2008-11-10) - NEWINC