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SATURN TOPCO LIMITED
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SATURN TOPCO LIMITED: Filings

    • Overview

    Company NameSATURN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11475398
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SATURN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2025

    		21 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		13 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		11 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		11 pagesRP01CS01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 24, 2025Clarification A SECOND FILED CS01 WAS REPLACED ON 24/09/2025

    Group of companies' accounts made up to Sep 30, 2022

    		35 pagesAA

    Appointment of Scott William Haddow as a director on Mar 29, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 25, 2025Replaced A replacement AP01 was registered 25/11/25 as the original contained an error

    Registration of charge 114753980002, created on Feb 13, 2023

    		77 pagesMR01

    Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on Jan 16, 2023

    		1 pagesPSC07

    Notification of Project Velocity Bidco 1 Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC02

    Termination of appointment of James Joseph Michael Faulds as a director on Jan 16, 2023

    		1 pagesTM01

    Termination of appointment of James Chiang as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Mr Andrew Robert Tomkinson as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Tim Michael Dunn as a director on Jan 16, 2023

    		1 pagesTM01

    Termination of appointment of Ian Cherry as a director on Jan 16, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 114753980001, created on Jan 18, 2023

    		23 pagesMR01
    23Next

    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