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SECTIGO UK LTD

Company number 05239532

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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)
27 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2025	MR01	Registration of charge 052395320002, created on 24 January 2025	View PDF Registration of charge 052395320002, created on 24 January 2025 - link opens in a new window - 68 pages (68 pages)
14 Jan 2025	CH01	Director's details changed for David Anthony Smolen on 1 January 2025	View PDF Director's details changed for David Anthony Smolen on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM02	Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024	View PDF Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Christopher Hill as a director on 28 May 2024	View PDF Termination of appointment of Christopher Hill as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mr. Brian Holland as a secretary on 28 May 2024	View PDF Appointment of Mr. Brian Holland as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024	View PDF Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023	View PDF Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Christopher Hill as a director on 31 March 2023	View PDF Appointment of Christopher Hill as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023	View PDF Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	AP03	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023	View PDF Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Kevin Michael Weiss as a director on 16 January 2023	View PDF Appointment of Kevin Michael Weiss as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022	View PDF Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022	View PDF Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of David Eugene Mace as a director on 31 July 2022	View PDF Termination of appointment of David Eugene Mace as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022	View PDF Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM02	Termination of appointment of Alexander Formato as a secretary on 21 September 2022	View PDF Termination of appointment of Alexander Formato as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP03	Appointment of Mr Alexander Formato as a secretary on 13 July 2022	View PDF Appointment of Mr Alexander Formato as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM02	Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022	View PDF Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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