SEDEX HOLDINGS LTD

Company number 05015443

Date	Type	Description	View / Download
10 Dec 2020	CH01	Director's details changed for Mr Steven Esom on 7 December 2020	(2 pages)
07 Dec 2020	AD01	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on 7 December 2020	(1 page)
07 Dec 2020	CH01	Director's details changed for Mr Simon James Mccalla on 7 December 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Gavin Alec Milligan as a director on 9 June 2020	(1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
13 Feb 2020	AP03	Appointment of Mrs Eve Sarah Pienaar as a secretary on 4 February 2020	(2 pages)
13 Feb 2020	TM02	Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 January 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 January 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
08 Jan 2020	TM01	Termination of appointment of David John Lawrence as a director on 31 December 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Jonathan Mason as a director on 3 September 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Barry Robert Marshall as a director on 13 May 2019	(1 page)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
08 Apr 2019	AP01	Appointment of Mr. Samuel Cliff as a director on 27 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Kamruzzaman Chowdhury as a director on 27 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Simon James Mccalla as a director on 1 April 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Angeliki Petrou as a director on 22 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Carol Griffiths as a director on 27 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Stephen Hill as a director on 12 February 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Stephen John Bolton as a director on 28 January 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivelaw-Chapman as a director on 4 July 2018	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Mar 2018	AP01	Appointment of Mr Syed Ehatasum Kabir as a director on 14 March 2018	(2 pages)