SERA LABORATORIES INTERNATIONAL LIMITED
Company number 03572986
- Company Overview for SERA LABORATORIES INTERNATIONAL LIMITED (03572986)
- Filing history for SERA LABORATORIES INTERNATIONAL LIMITED (03572986)
- People for SERA LABORATORIES INTERNATIONAL LIMITED (03572986)
- Charges for SERA LABORATORIES INTERNATIONAL LIMITED (03572986)
- More for SERA LABORATORIES INTERNATIONAL LIMITED (03572986)
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) |
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31 Oct 2024 | AP04 | Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024 | |
30 Oct 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 30 October 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
29 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
29 Nov 2023 | CH01 | Director's details changed for Mr Richard John Haigh on 29 November 2023 | |
29 Nov 2023 | CH01 | Director's details changed for Mr Miguel Bernard Tobin on 29 November 2023 | |
21 Jul 2023 | AP01 | Appointment of Andrea Romoli as a director on 22 June 2023 | |
21 Jul 2023 | AP01 | Appointment of Ms. Laurie Fuller as a director on 22 June 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of William Tempone as a director on 22 June 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
06 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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19 Oct 2022 | CH01 | Director's details changed for Mr Richard John Haigh on 19 October 2022 | |
19 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Jeffrey Mitchell Gatz as a director on 28 September 2022 | |
17 Oct 2022 | AP01 | Appointment of Mr Richard John Haigh as a director on 28 September 2022 | |
29 Sep 2022 | TM02 | Termination of appointment of Adam Silvers as a secretary on 29 September 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
07 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
07 Mar 2022 | PSC07 | Cessation of Bioivt, Llc as a person with significant control on 1 October 2021 | |
09 Feb 2022 | PSC02 | Notification of Bioivt, Llc as a person with significant control on 1 October 2021 | |
31 Jan 2022 | PSC07 | Cessation of Jeffrey B. Kovach as a person with significant control on 1 October 2021 | |
31 Jan 2022 | PSC07 | Cessation of Terrence M. Mullen as a person with significant control on 1 October 2021 | |
19 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Nov 2021 | AP01 | Appointment of Piyush Lalit Shukla as a director on 1 October 2021 |