SEDEX HOLDINGS LTD

Company number 05015443

Date	Type	Description	View / Download
03 Mar 2022	AP01	Appointment of Mrs Michelle French as a director on 10 May 2021	(2 pages)
02 Mar 2022	AP01	Appointment of Mrs Katie Knaggs as a director on 10 May 2021	(2 pages)
08 Feb 2022	MR01	Registration of charge 050154430003, created on 1 February 2022	(16 pages)
26 Jan 2022	AP01	Appointment of Mr Jon Hancock as a director on 10 January 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
07 Dec 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
07 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
19 Oct 2021	AP01	Appointment of Mrs Esther Tsang as a director on 23 September 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Kevin O'neill as a director on 5 October 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Simon James Mccalla as a director on 28 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Rose Mcgrath as a director on 10 May 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Kamruzzaman Chowdhury as a director on 10 May 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Aisha Aswani as a director on 10 May 2021	(1 page)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(80 pages)
17 Mar 2021	CH01	Director's details changed for Mr Stephen John Bolton on 2 January 2021	(2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Feb 2021	CH01	Director's details changed for Miss Mardee Cassin on 12 May 2018	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Mr Richard Wright as a director on 3 August 2020	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Syed Ehatasum Kabir as a director on 3 December 2020	(1 page)
27 Jan 2021	AP01	Appointment of Ms Jeannie Arthur as a director on 29 October 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Mrs Susan Barton as a director on 9 June 2020	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Steven Esom on 23 November 2020	(2 pages)