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SEVILLE SL LIMITED

Company number 11297301

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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)
20 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2024	CERTNM	Company name changed 2 cousins holdings LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19	View PDF Company name changed 2 cousins holdings LIMITED\certificate issued on 20/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Mr David Exley as a director on 19 December 2024	View PDF Appointment of Mr David Exley as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of James Dorrell as a director on 11 September 2023	View PDF Termination of appointment of James Dorrell as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Juan David Exley Jaramillo as a director on 11 September 2023	View PDF Appointment of Juan David Exley Jaramillo as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Claudio Checchia as a director on 1 August 2019	View PDF Termination of appointment of Claudio Checchia as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Jason Prisley as a director on 1 August 2019	View PDF Termination of appointment of Jason Prisley as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CH01	Director's details changed for Jason Prisley on 24 July 2019	View PDF Director's details changed for Jason Prisley on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SEVILLE SL LIMITED

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