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SETHA MANAGEMENT LIMITED

Company number 10885096

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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)
30 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 120,001
18 Dec 2017 AD01 Registered office address changed from 3rd Floor, Sovereign House Ballards Lane London N3 2BJ England to Pembridge Studios 27a Pembridge Villas London W11 3EP on 18 December 2017
05 Oct 2017 TM01 Termination of appointment of Gabriele Fanciulli as a director on 5 October 2017
04 Oct 2017 AP01 Appointment of Manuel Alsoni as a director on 4 October 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
09 Aug 2017 AD01 Registered office address changed from C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom to 3rd Floor, Sovereign House Ballards Lane London N3 2BJ on 9 August 2017
28 Jul 2017 TM01 Termination of appointment of Manuel Alsoni as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Gabriele Fanciulli as a director on 26 July 2017
26 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-26
  • GBP 1