Companies House does not verify the accuracy of the information filed

SEDEX HOLDINGS LTD

Company number 05015443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
04 Sep 2024	AP01	Appointment of Mr Chenguang Zhang as a director on 25 June 2024	View PDF Appointment of Mr Chenguang Zhang as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Ms Leilani Carroll Latimer as a director on 2 September 2024	View PDF Appointment of Ms Leilani Carroll Latimer as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	TM01	Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024	View PDF Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Esther Tsang as a director on 31 October 2023	View PDF Termination of appointment of Esther Tsang as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Jeannie Arthur as a director on 31 December 2023	View PDF Termination of appointment of Jeannie Arthur as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP03	Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023	View PDF Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM02	Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023	View PDF Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	MR04	Satisfaction of charge 050154430003 in full	View PDF Satisfaction of charge 050154430003 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CERTNM	Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23 RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23 RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	View PDF Notice confirming satisfaction of the Conditional Resolution for Change of Name - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Surjit Kumar Bangar as a director on 1 October 2022	View PDF Appointment of Mr Surjit Kumar Bangar as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Tim Brooks as a director on 1 April 2021	View PDF Appointment of Mr Tim Brooks as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
31 May 2022	AP01	Appointment of Mrs Barbara Lynnelle Gregory as a director on 17 May 2022	View PDF Appointment of Mrs Barbara Lynnelle Gregory as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mrs Kathryn Malisa Smothers as a director on 17 May 2022	View PDF Appointment of Mrs Kathryn Malisa Smothers as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Mardee Job as a director on 17 May 2022	View PDF Termination of appointment of Mardee Job as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Samuel George Cliff as a director on 17 May 2022	View PDF Termination of appointment of Samuel George Cliff as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Richard Wright as a director on 10 March 2022	View PDF Termination of appointment of Richard Wright as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SEDEX HOLDINGS LTD

Filter by category