SETHA CANTERBURY LTD

Company number 10103700

Date	Type	Description	View / Download
20 Nov 2019	MR01	Registration of charge 101037000001, created on 15 November 2019	(38 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
11 Sep 2019	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019	(1 page)
11 Sep 2019	PSC02	Notification of Amram Capital (Uk) Llp as a person with significant control on 19 August 2019	(2 pages)
11 Sep 2019	PSC05	Change of details for Setha Management Limited as a person with significant control on 19 August 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 200	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Anthony Bodenstein as a director on 19 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Gabriele Fanciulli as a director on 19 August 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
07 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Gabriele Fanciulli as a director on 4 February 2019	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
11 Jun 2018	PSC02	Notification of Setha Management Limited as a person with significant control on 7 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Manuel Alsoni as a person with significant control on 7 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Gabriele Fanciulli as a director on 1 June 2018	(2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
11 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)