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SEPURA LIMITED

Company number 04353801

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC05	Change of details for Sword Bidco Limited as a person with significant control on 8 November 2022	View PDF Change of details for Sword Bidco Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	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 - 3 pages (3 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2022	MR01	Registration of charge 043538010022, created on 11 October 2022	View PDF Registration of charge 043538010022, created on 11 October 2022 - link opens in a new window - 29 pages (29 pages)
15 Jul 2022	PSC02	Notification of Sword Bidco Limited as a person with significant control on 14 July 2022	View PDF Notification of Sword Bidco Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Project Shortway Limited as a person with significant control on 14 July 2022	View PDF Cessation of Project Shortway Limited as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC07	Cessation of Qingzhou Chen as a person with significant control on 14 July 2022	View PDF Cessation of Qingzhou Chen as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 185,618.7350	View PDF Statement of capital on 12 July 2022 GBP 185,618.7350 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/07/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 11/07/2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 707 pages (707 pages)
24 May 2022	PSC04	Change of details for Mr Qingzhou Chen as a person with significant control on 29 October 2021	View PDF Change of details for Mr Qingzhou Chen as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Duncan James Crouch as a director on 19 April 2022	View PDF Termination of appointment of Duncan James Crouch as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 043538010021 in full	View PDF Satisfaction of charge 043538010021 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 24 January 2022	View PDF Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MR04	Satisfaction of charge 043538010020 in full	View PDF Satisfaction of charge 043538010020 in full - link opens in a new window - 1 page (1 page)
23 Jun 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 - 469 pages (469 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SEPURA LIMITED

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