SEFAIRA LIMITED

Company number 07002016

Date	Type	Description	View / Download
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 349,296.84 USD 302,350.60	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 070020160001 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 070020160002 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 070020160003 in full	(4 pages)
10 Feb 2016	AP01	Appointment of Mr James Anthony Kirkland as a director on 29 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr John Ernest Huey Iii as a director on 29 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Renier Gerardus Maria Savelsberg as a director on 29 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Neil Suslak as a director on 29 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Peter Leonard Krebs as a director on 29 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Mads Jensen as a director on 29 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Philip James Crawford as a director on 29 January 2016	(1 page)
09 Feb 2016	AP03	Appointment of Mr James Anthony Kirkland as a secretary on 29 January 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr John Henry Gale Heelas as a director on 29 January 2016	(2 pages)
01 Feb 2016	MR01	Registration of charge 070020160004, created on 1 February 2016	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 349,296.85 USD 156,539.35	(12 pages)
23 Sep 2015	CH01	Director's details changed for Peter Leonard Krebs on 23 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Stephen Grist as a secretary on 22 September 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Stephen Grist as a secretary on 22 September 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Mads Jensen on 3 February 2015	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
27 Nov 2014	MR01	Registration of charge 070020160003, created on 24 November 2014	(29 pages)
13 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 349,296.85 USD 156,539.35	(20 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Jan 2014	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom on 15 January 2014	(1 page)

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