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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)
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,741.26448
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,741.08948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,740.98948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,740.41948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,740.31948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,740.83948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,739.89948
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,739.77648
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,738.24398
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,739.64898
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,738.19398
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,739.57398
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,738.29398
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,738.14398
21 Jul 2019 PSC04 Change of details for Mr Anthony David Culligan as a person with significant control on 21 July 2019
18 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2019
  • GBP 1,647.18503
10 Jul 2019 PSC04 Change of details for Mr Anthony David Culligan as a person with significant control on 24 April 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH08 Change of share class name or designation
15 May 2019 SH01 Statement of capital following an allotment of shares on 12 May 2019
  • GBP 1,737.76149
15 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 1,647.18504
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply of article 14 23/04/2019
09 May 2019 AP01 Appointment of Professor Philip Charles Bond as a director on 1 May 2019
07 May 2019 AP01 Appointment of Christian Noyer as a director on 1 May 2019
01 May 2019 AP01 Appointment of Sir David Alan Walker as a director on 1 May 2019