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SZERELMEY (UK) HOLDINGS LIMITED

Company number 09156384

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 1 January 2017 GBP 2	View PDF Cancellation of shares. Statement of capital on 1 January 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 31 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Gordon Carel Verhoef as a director on 31 July 2014	View PDF Appointment of Mr Gordon Carel Verhoef as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 31 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AP04	Appointment of Springfield Secretaries Ltd. as a secretary on 31 July 2014	View PDF Appointment of Springfield Secretaries Ltd. as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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