Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERENDIPITY PUBLISHING LIMITED

Company number 06163282

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 93
09 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2014 SH03 Purchase of own shares.
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr James Robert Pembroke on 15 March 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Mr Keith John Provins on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Richard Beatty on 25 March 2010
25 Mar 2010 CH01 Director's details changed for James Robert Pembroke on 25 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2009 CH01 Director's details changed for Richard Beatty on 13 October 2009
24 Jun 2009 288c Director's change of particulars / james pembroke / 24/06/2009
17 Jun 2009 288c Director's change of particulars / richard beatty / 17/06/2009
05 Apr 2009 363a Return made up to 15/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007