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SERENDIP HOLDCO LIMITED

Company number 10484787

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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)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	MR01	Registration of charge 104847870001, created on 14 February 2017	View PDF Registration of charge 104847870001, created on 14 February 2017 - link opens in a new window - 60 pages (60 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2017	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 5 December 2016	View PDF Appointment of Mr Shayantharam Ramalingam as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 5 December 2016	View PDF Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 2 - link opens in a new window - 8 pages (8 pages)

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