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SERS ENERGY SOLUTIONS HOLDINGS LIMITED

Company number 08316332

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 200
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 191
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
07 Oct 2019 SH10 Particulars of variation of rights attached to shares
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016