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SAFFRON ACQUISITIONCO LIMITED
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SAFFRON ACQUISITIONCO LIMITED: Filings

    • Overview

    Company NameSAFFRON ACQUISITIONCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12209873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAFFRON ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business/directors authority to enter into the company documents 02/12/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 122098730002, created on Dec 10, 2025

    		57 pagesMR01

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 122098730001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Aaron Knight as a director on Aug 05, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Appointment of Mr Christopher Mark Green as a director on Nov 19, 2020

    		2 pagesAP01

    Second filing of Confirmation Statement dated Sep 15, 2020

    		3 pagesRP04CS01

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    15/09/20 Statement of Capital gbp 37.92

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/11/2020

    Statement of capital following an allotment of shares on Feb 06, 2020

    • Capital: GBP 37.92
    		3 pagesSH01

    Appointment of Mr Paul Aaron Knight as a secretary on Mar 18, 2020

    		2 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 122098730001, created on Feb 06, 2020

    		41 pagesMR01
    2Next

    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