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SETT HOLDINGS LIMITED

Company number 10780224

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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)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	PSC01	Notification of Lee Robert Amerigo as a person with significant control on 12 July 2019	View PDF Notification of Lee Robert Amerigo as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC01	Notification of Alec Norman Goodair as a person with significant control on 12 July 2019	View PDF Notification of Alec Norman Goodair as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Alec Norman Goodair on 1 September 2019	View PDF Director's details changed for Mr Alec Norman Goodair on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH06	Cancellation of shares. Statement of capital on 5 September 2019 GBP 152.10	View PDF Cancellation of shares. Statement of capital on 5 September 2019 GBP 152.10 - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	TM01	Termination of appointment of Svetlana Soroka as a director on 15 August 2019	View PDF Termination of appointment of Svetlana Soroka as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 100.10	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 100.10 - link opens in a new window - 4 pages (4 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2019	AA01	Current accounting period shortened from 31 May 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 May 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	CH01	Director's details changed for Mr Lee Robert Amerigo on 26 June 2018	View PDF Director's details changed for Mr Lee Robert Amerigo on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Alec Norman Goodair on 26 June 2018	View PDF Director's details changed for Mr Alec Norman Goodair on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Andrew Stuart Graham on 26 June 2018	View PDF Director's details changed for Mr Andrew Stuart Graham on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Svetlana Soroka on 26 June 2018	View PDF Director's details changed for Svetlana Soroka on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Lee Robert Amerigo on 26 June 2018	View PDF Director's details changed for Mr Lee Robert Amerigo on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2018	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)
30 May 2018	PSC07	Cessation of Lee Robert Amerigo as a person with significant control on 17 May 2018	View PDF Cessation of Lee Robert Amerigo as a person with significant control on 17 May 2018 - link opens in a new window - 3 pages (3 pages)

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