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SERO TECHNOLOGIES LIMITED

Company number 10928834

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2022	SH02	Sub-division of shares on 1 October 2022	View PDF Sub-division of shares on 1 October 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 165,313	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 115,472	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 115,472 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 165,088	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2022	AP01	Appointment of Mr Andrew Thomas Rendel as a director on 8 June 2022	View PDF Appointment of Mr Andrew Thomas Rendel as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Gearoid William Maher as a director on 8 June 2022	View PDF Termination of appointment of Gearoid William Maher as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jan 2022	CH01	Director's details changed for Mr Gearoid William Maher on 21 December 2021	View PDF Director's details changed for Mr Gearoid William Maher on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 115,472 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 115,472 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr Matthew James Burton as a director on 21 December 2021	View PDF Appointment of Mr Matthew James Burton as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Gearoid William Maher as a director on 21 December 2021	View PDF Appointment of Mr Gearoid William Maher as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 114,102	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 114,102 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR01	Registration of charge 109288340001, created on 31 March 2021	View PDF Registration of charge 109288340001, created on 31 March 2021 - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	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 - 1 page (1 page)
12 Jan 2021	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 - 1 page (1 page)

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SERO TECHNOLOGIES LIMITED

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