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SERMO LIMITED

Company number 11755038

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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)
30 Jan 2019	PSC04	Change of details for Peter Kirk as a person with significant control on 11 January 2019	View PDF Change of details for Peter Kirk as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Jan 2019	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 - 2 pages (2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 USD 61,093	View PDF Statement of capital following an allotment of shares on 11 January 2019 USD 61,093 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AP01	Appointment of Robert Nicewicz as a director on 11 January 2019	View PDF Appointment of Robert Nicewicz as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of John Hunt as a director on 11 January 2019	View PDF Appointment of John Hunt as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 USD 61,092.856	View PDF Statement of capital following an allotment of shares on 11 January 2019 USD 61,092.856 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 USD 92.856	View PDF Statement of capital following an allotment of shares on 11 January 2019 USD 92.856 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 USD 53	View PDF Statement of capital following an allotment of shares on 10 January 2019 USD 53 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 USD 45.96	View PDF Statement of capital following an allotment of shares on 10 January 2019 USD 45.96 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	PSC01	Notification of Peter Kirk as a person with significant control on 8 January 2019	View PDF Notification of Peter Kirk as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 8 January 2019	View PDF Cessation of Huntsmoor Nominees Limited as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 January 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 January 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 USD .001	View PDF Incorporation Statement of capital on 2019-01-08 USD .001 - link opens in a new window - 37 pages (37 pages)

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