SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Date	Type	Description	View / Download
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 249,145	(3 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 249,144	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(4 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021	(2 pages)
01 Mar 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021	(2 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	(3 pages)
21 Oct 2020	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL on 21 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Ralf Niklas Rank as a director on 19 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Markus Tilmann Martin Reule as a director on 15 October 2020	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(60 pages)
21 Oct 2019	CH01	Director's details changed for Mr Ralf Niklas Rank on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Edward Michael James Brogan on 21 October 2019	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
26 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
26 Jul 2019	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 25 July 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)