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SEPTURA LIMITED

Company number 08833453

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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)
10 Jul 2017	AD01	Registered office address changed from Flat 2, 33 Mapesbury Road London NW2 4HS England to 9 Moore View 91 Chalkhill Road Wembley HA9 9UN on 10 July 2017	View PDF Registered office address changed from Flat 2, 33 Mapesbury Road London NW2 4HS England to 9 Moore View 91 Chalkhill Road Wembley HA9 9UN on 10 July 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 6 January 2017	View PDF Current accounting period shortened from 31 January 2017 to 6 January 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	AD01	Registered office address changed from 32a Sarre Road London NW2 3SL England to Flat 2, 33 Mapesbury Road London NW2 4HS on 31 October 2016	View PDF Registered office address changed from 32a Sarre Road London NW2 3SL England to Flat 2, 33 Mapesbury Road London NW2 4HS on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from 15C Stanley Gardens London London NW2 4QH to 32a Sarre Road London NW2 3SL on 1 April 2016	View PDF Registered office address changed from 15C Stanley Gardens London London NW2 4QH to 32a Sarre Road London NW2 3SL on 1 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 no member list	View PDF Annual return made up to 6 January 2016 no member list - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	TM01	Termination of appointment of Lydia Victoria Hutchinson as a director on 4 December 2015	View PDF Termination of appointment of Lydia Victoria Hutchinson as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 6 January 2015 no member list	View PDF Annual return made up to 6 January 2015 no member list - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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