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SRE BOURNE LIMITED

Company number 12811398

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Sep 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 17,723,683	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 17,723,683 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MR01	Registration of charge 128113980002, created on 26 January 2023	View PDF Registration of charge 128113980002, created on 26 January 2023 - link opens in a new window - 37 pages (37 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 13,273,683	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 13,273,683 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 14 December 2020	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Roun Brendan Barry on 23 June 2021	View PDF Director's details changed for Mr Roun Brendan Barry on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 10,473,683	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 10,473,683 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 128113980001, created on 28 September 2020	View PDF Registration of charge 128113980001, created on 28 September 2020 - link opens in a new window - 44 pages (44 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Sep 2020	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)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 35 pages (35 pages)

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SRE BOURNE LIMITED

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