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SERIPHOS LIMITED

Company number 08608363

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 PSC07 Cessation of Colm Andrew Mcgrory as a person with significant control on 5 February 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Mar 2018 PSC07 Cessation of Colm Andrew Mcgrory as a person with significant control on 5 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 200
27 Feb 2018 SH08 Change of share class name or designation
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC01 Notification of Colm Andrew Mcgrory as a person with significant control on 6 April 2016
05 May 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
20 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates