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SEWELL GROUP LIMITED

Company number 03914317

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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)
08 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued share capital of the company shall have attached 24/05/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued share capital of the company shall have attached 24/05/2024 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
14 Jul 2023	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Mark Boothby as a director on 1 February 2023	View PDF Appointment of Mr Mark Boothby as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Christopher Andrew Soper as a director on 1 February 2023	View PDF Appointment of Mr Christopher Andrew Soper as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Sean Henerson on 1 October 2021	View PDF Director's details changed for Mr Sean Henerson on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Sean Henerson as a director on 1 October 2021	View PDF Appointment of Mr Sean Henerson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Martin James Stead as a director on 1 October 2021	View PDF Termination of appointment of Martin James Stead as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	TM01	Termination of appointment of Robert Andrew Cawkwell as a director on 30 June 2021	View PDF Termination of appointment of Robert Andrew Cawkwell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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SEWELL GROUP LIMITED

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