SEKO OMNI-CHANNEL LOGISTICS LIMITED

Company number 08773821

Date	Type	Description	View / Download
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Jul 2019	MR04	Satisfaction of charge 087738210001 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 087738210003, created on 14 February 2019	(51 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
12 Nov 2018	PSC05	Change of details for Seko Logistics Group Limited as a person with significant control on 15 December 2016	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Jul 2018	MR01	Registration of charge 087738210002, created on 13 July 2018	(49 pages)
04 Apr 2018	MR01	Registration of charge 087738210001, created on 3 April 2018	(5 pages)
04 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Apr 2017	CH01	Director's details changed for Mr Mark Lincoln White on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Keith O'brien on 27 April 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of a director	(1 page)
13 Dec 2016	TM01	Termination of appointment of Jason Warman as a director on 31 August 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(6 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Kay as a director on 30 September 2015	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
09 Mar 2015	AP01	Appointment of Jason Warman as a director on 23 February 2015	(3 pages)
09 Mar 2015	AP01	Appointment of Mr Andrew Kay as a director on 23 February 2015	(3 pages)