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SEBINA VENTURES LIMITED

Company number 06295730

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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)
04 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
01 Apr 2024 AA Micro company accounts made up to 30 November 2023
04 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
04 Jul 2023 AP03 Appointment of Mrs Alida Abrinda Geertruida Carp-Boomgaardt as a secretary on 1 July 2023
12 Jan 2023 AA Micro company accounts made up to 30 November 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
06 Feb 2022 AA Micro company accounts made up to 30 November 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
20 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
10 Jul 2019 AA Micro company accounts made up to 30 November 2018
10 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 20
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
10 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
07 Jul 2017 PSC01 Notification of David Ian Carp as a person with significant control on 6 April 2016
12 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AD01 Registered office address changed from Frost Street Farm House Frost Street Thurlbear Taunton Somerset TA3 5BA to Frost Street Farmhouse Frost Street Thurlbear Taunton Somerset TA3 5BA on 12 July 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1