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SEVCO 5112 LIMITED

Company number 09740438

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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 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
08 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 29 pages (29 pages)
24 May 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 3,237,299	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 3,237,299 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,001	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AP01	Appointment of Mr Christopher Mark Morris as a director on 2 September 2015	View PDF Appointment of Mr Christopher Mark Morris as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1	View PDF Incorporation Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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