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SERENITY ENVIRONMENTAL LTD

Company number 11724263

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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)
28 Jan 2020	AP01	Appointment of Mr Jonathan Paul Slator as a director on 28 January 2020	View PDF Appointment of Mr Jonathan Paul Slator as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	PSC01	Notification of Daniel Mark Lane as a person with significant control on 21 January 2020	View PDF Notification of Daniel Mark Lane as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Andrew David Lee on 14 January 2020	View PDF Director's details changed for Mr Andrew David Lee on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Daniel Mark Lane on 14 January 2020	View PDF Director's details changed for Mr Daniel Mark Lane on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Daniel Mark Lane as a director on 14 January 2020	View PDF Appointment of Mr Daniel Mark Lane as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from 26 Cavell Place Southampton SO19 9UP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 14 January 2020	View PDF Registered office address changed from 26 Cavell Place Southampton SO19 9UP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 14 January 2020 - link opens in a new window - 1 page (1 page)
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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