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SERIOUSLY RECORDS LTD

Company number 11915058

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	AP01	Appointment of Mr Diego Aparecido De Souza Figueiredo as a director on 18 August 2020	View PDF Appointment of Mr Diego Aparecido De Souza Figueiredo as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Robson Lino De Faria as a director on 18 August 2020	View PDF Termination of appointment of Robson Lino De Faria as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC01	Notification of Diego Aparecido De Souza Figueiredo as a person with significant control on 18 August 2020	View PDF Notification of Diego Aparecido De Souza Figueiredo as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC07	Cessation of Robson Lino De Faria as a person with significant control on 18 August 2020	View PDF Cessation of Robson Lino De Faria as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	TM01	Termination of appointment of Emerson Batista De Morais as a director on 17 August 2020	View PDF Termination of appointment of Emerson Batista De Morais as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC01	Notification of Robson Lino De Faria as a person with significant control on 17 August 2020	View PDF Notification of Robson Lino De Faria as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Robson Lino De Faria as a director on 17 August 2020	View PDF Appointment of Mr Robson Lino De Faria as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Emerson Batista De Morais as a person with significant control on 17 August 2020	View PDF Cessation of Emerson Batista De Morais as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	PSC01	Notification of Emerson Batista De Morais as a person with significant control on 7 July 2020	View PDF Notification of Emerson Batista De Morais as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AP01	Appointment of Mr Emerson Batista De Morais as a director on 7 July 2020	View PDF Appointment of Mr Emerson Batista De Morais as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Pablo Noval Fernandez as a director on 7 July 2020	View PDF Termination of appointment of Pablo Noval Fernandez as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Jesus Bobes Olay as a director on 7 July 2020	View PDF Termination of appointment of Jesus Bobes Olay as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of Pablo Noval Fernandez as a person with significant control on 7 July 2020	View PDF Cessation of Pablo Noval Fernandez as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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