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SECCL TECHNOLOGY LIMITED

Company number 10237930

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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)
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
12 Apr 2024 TM01 Termination of appointment of David John Harvey as a director on 25 March 2024
10 Apr 2024 TM01 Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 01/11/2023
22 Dec 2023 AA Full accounts made up to 30 April 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 April 2022
24 May 2022 TM01 Termination of appointment of Sam Handfield-Jones as a director on 19 April 2022
23 May 2022 AP01 Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Dec 2021 AA Full accounts made up to 30 April 2021
15 Jul 2021 TM01 Termination of appointment of Simon Andrew Rogerson as a director on 7 May 2021
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
12 Oct 2020 AA Full accounts made up to 30 April 2020
31 Jul 2020 AD01 Registered office address changed from 5-7 Pulteney Mews Bath BA2 4DS England to 20 Manvers Street Bath BA1 1JW on 31 July 2020
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
09 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
08 Oct 2019 TM02 Termination of appointment of Jack Burton Cullis as a secretary on 11 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 187.53
17 Sep 2019 PSC02 Notification of Octopus Platform Holdings Limited as a person with significant control on 11 September 2019
17 Sep 2019 PSC07 Cessation of David John Harvey as a person with significant control on 11 September 2019
17 Sep 2019 AP01 Appointment of Ms Ruth Anna Handcock as a director on 11 September 2019
17 Sep 2019 AP01 Appointment of Sam Handfield-Jones as a director on 11 September 2019