SERIUN LIMITED

Company number 04948479

Date	Type	Description	View / Download
19 Nov 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Justin Dennis Sherwood on 12 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Richard Mark Lee on 12 November 2018	(2 pages)
14 Nov 2018	CH03	Secretary's details changed for Richard Mark Lee on 12 November 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from Unit 5 Dominion Court Billington Road Burnley Lancashire BB11 5UB England to Unit 9 Vantage Court Riverside Way Barrowford Lancashire BB9 6BP on 14 November 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
07 Nov 2018	MR01	Registration of charge 049484790004, created on 2 November 2018	(7 pages)
07 Nov 2018	MR01	Registration of charge 049484790005, created on 2 November 2018	(7 pages)
19 Sep 2018	MR01	Registration of charge 049484790003, created on 17 September 2018	(9 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages) Download iXBRL
08 Jun 2018	AD01	Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW to Unit 5 Dominion Court Billington Road Burnley Lancashire BB11 5UB on 8 June 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(6 pages)
14 Nov 2017	CH01	Director's details changed for Mr Richard Mark Lee on 13 November 2017	(2 pages)
14 Nov 2017	CH03	Secretary's details changed for Richard Mark Lee on 13 November 2017	(1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 20	(6 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Aug 2017	AP01	Appointment of Mrs Inger Mary Sherwood as a director on 1 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Miss Hayley Anne Marsden as a director on 1 July 2017	(2 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
12 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(5 pages)

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