SARIA LIMITED: Filings

  • Overview

    Company NameSARIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00547564
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SARIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Boudewijn Versterre as a director on Aug 01, 2026

    1 pagesTM01

    Appointment of Mr Adrian Stewart Hayes as a director on Aug 01, 2026

    2 pagesAP01

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    152 pagesAAMD

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Appointment of Mr Richard James Robert Poskitt as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Gordon Braide as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Gordon Braide as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Mr Ben Omar Jeewooth as a secretary on Jan 01, 2025

    2 pagesAP03

    Appointment of Mr Ben Omar Jeewooth as a director on Jan 01, 2025

    2 pagesAP01

    Amended full accounts made up to Dec 31, 2023

    147 pagesAAMD

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 50,211,188
    3 pagesSH01

    Appointment of Mr Thomas Boudewijn Versterre as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of Philip Antony Simpson as a director on Sep 21, 2024

    1 pagesTM01

    Termination of appointment of Andrew Richard Smith as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Franz Bernhard Thier as a director on Jun 10, 2024

    1 pagesTM01

    Termination of appointment of Robert Vincent Ratcliffe as a director on Jun 07, 2024

    1 pagesTM01

    Termination of appointment of Peter Gordon Hill as a director on May 29, 2024

    1 pagesTM01

    Appointment of Dr Peter Gordon Hill as a director on Mar 01, 2024

    2 pagesAP01

    Director's details changed for Mr Phillip Antony Simpson on Feb 27, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0