SERTEC HOLDCO LIMITED

Company number 12024861

Date	Type	Description	View / Download
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
29 Mar 2022	MR01	Registration of charge 120248610008, created on 24 March 2022	(83 pages)
17 Mar 2022	TM01	Termination of appointment of Susan Mckenna as a director on 14 March 2022	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
19 Apr 2021	TM01	Termination of appointment of Peter Jonathon Pugh as a director on 1 April 2021	(1 page)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Apr 2021	MR01	Registration of charge 120248610007, created on 1 April 2021	(32 pages)
03 Feb 2021	AP01	Appointment of Mrs Susan Mckenna as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Paul Price as a director on 31 December 2020	(1 page)
07 Jan 2021	MR01	Registration of charge 120248610006, created on 23 December 2020	(41 pages)
04 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
28 May 2020	RP04AP01	Second filing for the appointment of Peter Pugh as a director	(6 pages)
26 Mar 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Paul Price as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Benjamin Luke Higgins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Peter Jonathon Pugh as a director on 11 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2020	(3 pages)
16 Jul 2019	MA	Memorandum and Articles of Association	(41 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)