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SECOTI LIMITED

Company number 11215344

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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)
02 Mar 2020	CH01	Director's details changed for Mr Paul James Manister on 2 March 2020	View PDF Director's details changed for Mr Paul James Manister on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AD01	Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet BA4 5QE United Kingdom to 11 Laura Place Bath BA2 4BL on 2 March 2020	View PDF Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet BA4 5QE United Kingdom to 11 Laura Place Bath BA2 4BL on 2 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Timothy Lawrence John Bishop as a director on 31 January 2020	View PDF Termination of appointment of Timothy Lawrence John Bishop as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM02	Termination of appointment of Susan Mary Hood as a secretary on 16 December 2019	View PDF Termination of appointment of Susan Mary Hood as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	AP03	Appointment of Dr Susan Mary Hood as a secretary on 13 August 2019	View PDF Appointment of Dr Susan Mary Hood as a secretary on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 19,700	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 19,700 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2018 GBP 18,542.40	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2018 GBP 18,542.40 - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 18,600	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 18,600 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	PSC07	Cessation of Timothy Lawrence John Bishop as a person with significant control on 23 May 2018	View PDF Cessation of Timothy Lawrence John Bishop as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC04	Change of details for Mr Paul James Manister as a person with significant control on 23 May 2018	View PDF Change of details for Mr Paul James Manister as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM02	Termination of appointment of Susan Mary Hood as a secretary on 5 July 2018	View PDF Termination of appointment of Susan Mary Hood as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2018 GBP 12,600	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2018 GBP 12,600 - link opens in a new window - 7 pages (7 pages)
02 Jul 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 - 35 pages (35 pages)
10 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 18,600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 18,600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. - link opens in a new window - 4 pages (4 pages)
15 May 2018	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)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 15,000	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 12,600 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2018.	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 12,600 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2018. - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SECOTI LIMITED

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