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SEROCOR INVESTMENTS LIMITED

Company number 12973152

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
15 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Nov 2023 AA Group of companies' accounts made up to 25 December 2022
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 1,612.91
07 Aug 2023 SH03 Purchase of own shares.
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,614.26
23 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 1,610.21
08 Nov 2022 SH03 Purchase of own shares.
07 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
16 Sep 2022 SH03 Purchase of own shares.
05 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 31/08/2022
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 1,611.53
29 Mar 2022 SH03 Purchase of own shares.
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 March 2022
  • GBP 1,612.88
10 Feb 2022 AA Group of companies' accounts made up to 28 February 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
05 Oct 2021 MR04 Satisfaction of charge 129731520004 in full
05 Oct 2021 MR04 Satisfaction of charge 129731520003 in full
05 Oct 2021 MR01 Registration of charge 129731520005, created on 4 October 2021
26 Aug 2021 SH06 Cancellation of shares. Statement of capital on 16 August 2021
  • GBP 1,616.96
26 Aug 2021 SH03 Purchase of own shares.