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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)
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,865.57979
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,865.10655
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,863.08304
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,860.72228
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,857.72228
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,857.01242
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,856.06594
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,845.95604
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,849.39927
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,848.92603
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,847.97955
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,845.00956
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,844.53632
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 1,843.82646
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 1,806.80646
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 1,792.52646
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 27/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 MR01 Registration of charge 118604390001, created on 22 January 2020
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 1,748.95646
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 1,748.61646
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1,748.46446