Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Aug 2022 |
PSC05 |
Change of details for Sebden Holdings Limited as a person with significant control on 29 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
PSC02 |
Notification of Sebden Holdings Limited as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of The Sebden Group Limited as a person with significant control on 30 March 2022
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
SH20 |
Statement by Directors
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30 Mar 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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30 Mar 2022 |
PSC02 |
Notification of The Sebden Group Limited as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Cobco 939 Ltd as a person with significant control on 30 March 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Mark Philip Whitby as a director on 30 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Feb 2021 |
MR01 |
Registration of charge 035571400010, created on 27 January 2021
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09 Feb 2021 |
MR01 |
Registration of charge 035571400009, created on 27 January 2021
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22 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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