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SEK HOLDINGS LIMITED

Company number 10171817

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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)
19 May 2023	CH01	Director's details changed for Mr Jonathan Wake on 19 May 2023	View PDF Director's details changed for Mr Jonathan Wake on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Stephen Arnett as a director on 29 March 2023	View PDF Termination of appointment of Stephen Arnett as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Mark Andrew Christison as a director on 17 March 2023	View PDF Termination of appointment of Mark Andrew Christison as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR01	Registration of charge 101718170007, created on 17 February 2023	View PDF Registration of charge 101718170007, created on 17 February 2023 - link opens in a new window - 85 pages (85 pages)
07 Oct 2022	MR01	Registration of charge 101718170006, created on 30 September 2022	View PDF Registration of charge 101718170006, created on 30 September 2022 - link opens in a new window - 73 pages (73 pages)
09 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	MR01	Registration of charge 101718170005, created on 18 March 2022	View PDF Registration of charge 101718170005, created on 18 March 2022 - link opens in a new window - 68 pages (68 pages)
12 Jan 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	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)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
09 Dec 2021	MR01	Registration of charge 101718170004, created on 3 December 2021	View PDF Registration of charge 101718170004, created on 3 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	PSC02	Notification of Prt Holdings Limited as a person with significant control on 3 December 2021	View PDF Notification of Prt Holdings Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021	View PDF Termination of appointment of Keith Andrew Hanger as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Eric Jones as a director on 3 December 2021	View PDF Termination of appointment of Eric Jones as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Mark Christison as a secretary on 3 December 2021	View PDF Termination of appointment of Mark Christison as a secretary on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Silvano Geranio as a director on 3 December 2021	View PDF Termination of appointment of Silvano Geranio as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Jason Mark Williams as a director on 3 December 2021	View PDF Appointment of Mr Jason Mark Williams as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MR04	Satisfaction of charge 101718170001 in full	View PDF Satisfaction of charge 101718170001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	SH06	Cancellation of shares. Statement of capital on 18 May 2021 GBP 920,000.00	View PDF Cancellation of shares. Statement of capital on 18 May 2021 GBP 920,000.00 - link opens in a new window - 7 pages (7 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 6 pages (6 pages)

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