SERO TECHNOLOGIES LIMITED

Company number 10928834

Date	Type	Description	View / Download
12 Jan 2021	MA	Memorandum and Articles of Association	(11 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
21 Aug 2020	AD01	Registered office address changed from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to Westgate House Womanby Street Cardiff CF10 1BR on 21 August 2020	(1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	(3 pages)
22 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
22 Jan 2020	AP03	Appointment of Mrs Holly Evans as a secretary on 15 January 2020	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
16 Oct 2019	AD01	Registered office address changed from Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales to Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 16 October 2019	(1 page)
03 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2019	PSC07	Cessation of James Leigh Williams as a person with significant control on 30 November 2018	(1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 111,250	(3 pages)
22 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
18 Mar 2019	AP01	Appointment of Mr Andrew David George Sutton as a director on 18 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 100,125	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 89,000	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(3 pages)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
05 Sep 2018	PSC01	Notification of James Leigh Williams as a person with significant control on 4 July 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of David James Williams as a person with significant control on 4 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr James Leigh Williams as a director on 4 July 2018	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA on 14 November 2017	(1 page)

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