- Company Overview for SEPURA LIMITED (04353801)
- Filing history for SEPURA LIMITED (04353801)
- People for SEPURA LIMITED (04353801)
- Charges for SEPURA LIMITED (04353801)
- More for SEPURA LIMITED (04353801)
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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07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Aug 2020 | MR01 | Registration of charge 043538010021, created on 17 August 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
15 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
01 May 2019 | CC04 | Statement of company's objects | |
17 Apr 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Apr 2019 | MAR | Re-registration of Memorandum and Articles | |
17 Apr 2019 | RESOLUTIONS |
Resolutions
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17 Apr 2019 | RR02 | Re-registration from a public company to a private limited company | |
16 Apr 2019 | TM01 | Termination of appointment of Gordon John Watling as a director on 12 April 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
31 Jan 2019 | PSC01 | Notification of Qingzhou Chen as a person with significant control on 25 May 2017 | |
31 Jan 2019 | AD02 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing BN99 6DA | |
31 Jan 2019 | AD04 | Register(s) moved to registered office address 9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL | |
13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | TM02 | Termination of appointment of Anthony George Hunter as a secretary on 1 June 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
09 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Richard Alexander Buchan Smith as a director on 28 September 2017 | |
06 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Duncan James Crouch as a director on 11 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Stephen Paul Barber as a director on 11 September 2017 | |
08 Sep 2017 | MR04 | Satisfaction of charge 043538010012 in full | |
08 Sep 2017 | MR04 | Satisfaction of charge 043538010014 in full | |
08 Sep 2017 | MR04 | Satisfaction of charge 043538010015 in full |