SERAS ENERGY LTD

Company number 07042490

Date	Type	Description	View / Download
05 Mar 2021	TM02	Termination of appointment of Louise Brace as a secretary on 5 March 2021	(1 page)
05 Feb 2021	AA	Full accounts made up to 29 February 2020	(28 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
10 Jun 2020	MR01	Registration of charge 070424900007, created on 4 June 2020	(79 pages)
10 Jun 2020	MR01	Registration of charge 070424900008, created on 4 June 2020	(31 pages)
27 May 2020	MR01	Registration of charge 070424900005, created on 23 May 2020	(79 pages)
27 May 2020	MR01	Registration of charge 070424900006, created on 23 May 2020	(30 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
14 May 2020	CONNOT	Change of name notice	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Alexander Robert Jessup as a director on 27 March 2020	(1 page)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023	(4 pages)
19 Jul 2019	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 3 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 19 July 2019	(2 pages)
30 Nov 2018	AA	Full accounts made up to 28 February 2018	(22 pages)
29 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
29 Oct 2018	SH06	Cancellation of shares. Statement of capital on 18 September 2018 GBP 200,000.84	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
03 Oct 2018	SH03	Purchase of own shares.	(3 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Warwick Brady as a director on 14 June 2018	(2 pages)
08 Jan 2018	AP03	Appointment of Louise Brace as a secretary on 8 January 2018	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Richard John Laycock as a secretary on 8 January 2018	(1 page)
30 Nov 2017	AA	Full accounts made up to 28 February 2017	(22 pages)