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SETALA LIMITED

Company number 12535129

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2024	AP01	Appointment of Mr Timothy Mark Henley as a director on 2 September 2024	View PDF Appointment of Mr Timothy Mark Henley as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of John Henry Worton as a director on 2 September 2024	View PDF Appointment of John Henry Worton as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	TM01	Termination of appointment of Jade Christina Proudman as a director on 2 September 2024	View PDF Termination of appointment of Jade Christina Proudman as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC02	Notification of Cannim Group Pty Ltd as a person with significant control on 18 September 2023	View PDF Notification of Cannim Group Pty Ltd as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Jade Christina Proudman as a person with significant control on 18 September 2023	View PDF Cessation of Jade Christina Proudman as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from 73 Woodlands Park Pickering North Yorkshire YO18 7AH England to 124 Acomb Road York YO24 4EY on 12 November 2020	View PDF Registered office address changed from 73 Woodlands Park Pickering North Yorkshire YO18 7AH England to 124 Acomb Road York YO24 4EY on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 1,000	View PDF Incorporation Statement of capital on 2020-03-26 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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SETALA LIMITED

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