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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)
26 Aug 2021 SH03 Purchase of own shares.
09 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
07 Dec 2020 PSC01 Notification of David John Wilson as a person with significant control on 10 November 2020
07 Dec 2020 PSC01 Notification of Shaun Timothy Pope as a person with significant control on 10 November 2020
07 Dec 2020 PSC01 Notification of Leon James Howgill as a person with significant control on 10 November 2020
07 Dec 2020 PSC07 Cessation of Susan Jane Wilson as a person with significant control on 10 November 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 1,616.96
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/11/2020
25 Nov 2020 AP01 Appointment of Ms Heather Cracknell as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mr Paul Andrew Huntingdon as a director on 12 November 2020
20 Nov 2020 MR01 Registration of charge 129731520004, created on 12 November 2020
17 Nov 2020 MR01 Registration of charge 129731520003, created on 12 November 2020
12 Nov 2020 MR01 Registration of charge 129731520002, created on 12 November 2020
12 Nov 2020 MR01 Registration of charge 129731520001, created on 12 November 2020
11 Nov 2020 TM01 Termination of appointment of Susan Jane Wilson as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Mr Shaun Timothy Pope as a director on 10 November 2020
11 Nov 2020 AP03 Appointment of Mr Shaun Timothy Pope as a secretary on 10 November 2020
11 Nov 2020 AD01 Registered office address changed from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to Shore House North Harbour Business Park Compass Road Portsmouth Hampshire PO6 4PR on 11 November 2020
11 Nov 2020 AP01 Appointment of Mr Leon James Howgill as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Mr David John Wilson as a director on 10 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
26 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 28 February 2021
26 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-26
  • GBP .03