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SETL LIMITED

Company number 11860439

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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)
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 4,195.67454
  • ANNOTATION Clarification This document is a duplicate of form SH01 registered on 09/03/2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 4,195.67454
  • ANNOTATION Clarification This document is a duplicate of form SH01 registered on 10/03/2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 5,163.12683
20 Jan 2022 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of a SH10 originally registered on 30/11/2021.
20 Jan 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 30/11/2021.
19 Jan 2022 PSC04 Change of details for Anthony David Culligan as a person with significant control on 19 January 2022
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 5,158.51244
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 5,146.5499
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 5,063.98645
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 5,051.98645
30 Nov 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 20/01/2022.
30 Nov 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 20/01/2022.
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 3,454.21395
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 3,445.88062
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 3,340.88062
24 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 3,206.15829
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
29 Dec 2020 SH10 Particulars of variation of rights attached to shares
29 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association