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SERIUN LIMITED

Company number 04948479

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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)
28 Jan 2025	PSC04	Change of details for Mr Richard Mark Lee as a person with significant control on 28 January 2025	View PDF Change of details for Mr Richard Mark Lee as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 25	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 25 - link opens in a new window - 9 pages (9 pages)
24 Dec 2024	PSC07	Cessation of Justin Dennis Sherwood as a person with significant control on 24 December 2024	View PDF Cessation of Justin Dennis Sherwood as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conflict of interest 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Nov 2024	TM01	Termination of appointment of Hayley Anne Marsden as a director on 25 October 2024	View PDF Termination of appointment of Hayley Anne Marsden as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Justin Dennis Sherwood as a director on 25 October 2024	View PDF Termination of appointment of Justin Dennis Sherwood as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Inger Mary Sherwood as a director on 1 May 2023	View PDF Termination of appointment of Inger Mary Sherwood as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 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 - 45 pages (45 pages)
02 May 2019	AP01	Appointment of Mr Mark Edwards as a director on 26 April 2019	View PDF Appointment of Mr Mark Edwards as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mrs Inger Mary Sherwood on 5 March 2019	View PDF Director's details changed for Mrs Inger Mary Sherwood on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Justin Dennis Sherwood on 4 March 2019	View PDF Director's details changed for Mr Justin Dennis Sherwood on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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SERIUN LIMITED

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