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SE1 ASSETS LIMITED

Company number 12384781

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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)
15 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	PSC04	Change of details for Mr per Regnarsson as a person with significant control on 18 June 2021	View PDF Change of details for Mr per Regnarsson as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Max Delamain on 18 June 2021	View PDF Director's details changed for Mr Max Delamain on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AD01	Registered office address changed from 18 Esher Place Avenue Esher KT10 8PY England to 31 Draycott Avenue London SW3 3BS on 20 August 2020	View PDF Registered office address changed from 18 Esher Place Avenue Esher KT10 8PY England to 31 Draycott Avenue London SW3 3BS on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Per Regnarsson as a director on 1 July 2020	View PDF Termination of appointment of Per Regnarsson as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Max Delamain as a director on 1 July 2020	View PDF Appointment of Mr Max Delamain as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AD01	Registered office address changed from Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN England to 18 Esher Place Avenue Esher KT10 8PY on 5 June 2020	View PDF Registered office address changed from Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN England to 18 Esher Place Avenue Esher KT10 8PY on 5 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC01	Notification of Per Regnarsson as a person with significant control on 1 May 2020	View PDF Notification of Per Regnarsson as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN on 14 May 2020	View PDF Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Steven Anthony Carman as a director on 1 May 2020	View PDF Termination of appointment of Steven Anthony Carman as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr per Regnarsson as a director on 1 May 2020	View PDF Appointment of Mr per Regnarsson as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Steven Anthony Carman as a person with significant control on 1 May 2020	View PDF Cessation of Steven Anthony Carman as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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