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SERENITY GROUP OF COMPANIES LIMITED

Company number 12466761

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Accounts Capital Charges

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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)
11 Oct 2022	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)
26 Jul 2022	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)
03 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC04	Change of details for Mr Andrew David Lee as a person with significant control on 23 March 2021	View PDF Change of details for Mr Andrew David Lee as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2021	TM01	Termination of appointment of Daniel Mark Lane as a director on 23 March 2021	View PDF Termination of appointment of Daniel Mark Lane as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	PSC07	Cessation of Daniel Mark Lane as a person with significant control on 23 March 2021	View PDF Cessation of Daniel Mark Lane as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC04	Change of details for Mr Andrew Lee as a person with significant control on 26 November 2020	View PDF Change of details for Mr Andrew Lee as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Daniel Mark Lane as a person with significant control on 26 November 2020	View PDF Change of details for Mr Daniel Mark Lane as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from Millview Barn Grange Road Bursledon Southampton SO31 8GD England to Suite 2a1 Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB on 23 November 2020	View PDF Registered office address changed from Millview Barn Grange Road Bursledon Southampton SO31 8GD England to Suite 2a1 Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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