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SERRALA UK LIMITED

Company number 09935181

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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)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr Dirk Schilling as a director on 28 June 2017	View PDF Appointment of Mr Dirk Schilling as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Kevin Grant on 11 May 2017	View PDF Director's details changed for Mr Kevin Grant on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AD01	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom to Ground Floor, 125 Wharfdale Road Winnersh Estate Winnersh Triangle Wokingham Berkshire RG41 5RB on 11 May 2017	View PDF Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom to Ground Floor, 125 Wharfdale Road Winnersh Estate Winnersh Triangle Wokingham Berkshire RG41 5RB on 11 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	TM01	Termination of appointment of Sven Volkerding as a director on 1 December 2016	View PDF Termination of appointment of Sven Volkerding as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	CH01	Director's details changed for Mr Sven Volkerding on 30 March 2016	View PDF Director's details changed for Mr Sven Volkerding on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Kevin Grant on 30 March 2016	View PDF Director's details changed for Mr Kevin Grant on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from 1 Queens Square Ascot Business Park Ascot Berkshire SL5 9ED United Kingdom to 59-60 Thames Street Windsor Berkshire SL4 1TX on 30 March 2016	View PDF Registered office address changed from 1 Queens Square Ascot Business Park Ascot Berkshire SL5 9ED United Kingdom to 59-60 Thames Street Windsor Berkshire SL4 1TX on 30 March 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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