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SERE-TECH INNOVATION LIMITED

Company number 06528122

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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)
10 Oct 2018 MR04 Satisfaction of charge 065281220001 in full
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
09 Mar 2018 AD01 Registered office address changed from 5 Field Maple Road Streetly Sutton Coldfield West Midlands B74 2AD to 23 Roman Lane Sutton Coldfield B74 3AE on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Narinder Singh Bains on 1 March 2018
09 Mar 2018 CH01 Director's details changed for Mrs Lukhbir Bains on 1 March 2018
09 Mar 2018 CH03 Secretary's details changed for Lukhbir Bains on 1 March 2018
09 Mar 2018 PSC04 Change of details for Mr Narinder Singh Bains as a person with significant control on 1 March 2018
09 Mar 2018 PSC04 Change of details for Mrs Lukhbir Bains as a person with significant control on 1 March 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 136.00
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capatalise £ 2 16/02/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2018 MR01 Registration of charge 065281220001, created on 16 February 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
03 Jan 2015 AP01 Appointment of Mrs Lukhbir Bains as a director on 10 December 2014
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011