SEK HOLDINGS LIMITED

Company number 10171817

Date	Type	Description	View / Download
07 Apr 2021	AP01	Appointment of Mr Mitchell Andrew Comer as a director on 8 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Debbie Joanne Foulke as a director on 31 March 2021	(1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
05 Oct 2020	CH01	Director's details changed for Mr Silvano Geranio on 5 October 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(7 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
13 Jul 2018	MR04	Satisfaction of charge 101718170002 in full	(4 pages)
25 May 2018	TM01	Termination of appointment of Paul Arthur Bentley as a director on 3 November 2017	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
07 Nov 2017	MR01	Registration of charge 101718170003, created on 6 November 2017	(23 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
24 May 2017	AD01	Registered office address changed from Clifford Roberts Chartered Accountants 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 8 Shipton Way, Express Business Park Rushden NN10 6GL on 24 May 2017	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 1,000,000	(6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 22/09/2016	(23 pages)
15 Nov 2016	AP01	Appointment of Mr Jonathan Wake as a director on 22 September 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Mark Andrew Christison as a director on 22 September 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Paul Arthur Bentley as a director on 22 September 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Andrew Westwood as a director on 22 September 2016	(3 pages)
10 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(3 pages)
10 Nov 2016	AP01	Appointment of Debbie Joanne Foulke as a director on 22 September 2016	(3 pages)
10 Nov 2016	AP01	Appointment of Mr Stephen Arnett as a director on 22 September 2016	(3 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)