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THE SEBDEN GROUP LIMITED

Company number 03192327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 SH19 Statement of capital on 18 February 2021
  • GBP 24,942.85
18 Feb 2021 CAP-SS Solvency Statement dated 10/02/21
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 24,942.85
22 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
25 Nov 2020 TM01 Termination of appointment of Martin Christopher Weisselberg as a director on 3 September 2020
21 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
23 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
16 Apr 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 PSC07 Cessation of Ron Hill as a person with significant control on 13 May 2017
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 1 in full
30 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 24,942.84
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 24,942.84
02 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
29 Aug 2014 AUD Auditor's resignation