SERIUS GROUP LIMITED

Company number 04791890

Date	Type	Description	View / Download
09 Jan 2020	PSC07	Cessation of Sergej Kavleiskij as a person with significant control on 7 January 2020	(1 page)
09 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Thomas Joseph Walsh as a director on 7 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Joanne Thomas as a director on 7 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Rasa Poceviciene as a director on 7 January 2020	(1 page)
01 Nov 2019	PSC07	Cessation of Uab Koncernas Consus as a person with significant control on 17 November 2017	(1 page)
02 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(27 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(5 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(27 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(29 pages)
14 Aug 2017	TM01	Termination of appointment of a director	(1 page)
11 Aug 2017	TM01	Termination of appointment of Sergejus Kavleiskij as a director on 8 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Miss Joanne Thomas as a director on 29 June 2017	(2 pages)
24 Jul 2017	PSC02	Notification of Uab Koncernas Consus as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
21 Jul 2017	PSC01	Notification of Sergej Kavleiskij as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AP01	Appointment of Mrs Rasa Poceviciene as a director on 22 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Arvydas Pocevicius as a director on 29 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Arvydas Pocevicius as a director on 29 June 2017	(2 pages)
22 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(30 pages)
28 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(3 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(30 pages)
10 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(3 pages)

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