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SEREN ENERGY LTD

Company number 04783605

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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)
14 Sep 2016 MR05 Part of the property or undertaking has been released from charge 047836050005
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,203
18 Jul 2016 MR01 Registration of charge 047836050005, created on 14 July 2016
24 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3,203
07 Oct 2014 MR01 Registration of charge 047836050004, created on 29 September 2014
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3,203
10 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
08 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 3,203.00
19 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 2,891
02 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 2,651.0
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 2,263.00
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir auth to allott shares section 570 560 and 561 09/02/2012
24 Feb 2012 SH08 Change of share class name or designation
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders