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SERENDIPITY SMART GIVING TECHNOLOGIES LTD

Company number 13080338

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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)
19 Sep 2023	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)
04 Jul 2023	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)
22 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13 Reece Mews London SW7 3HE on 11 January 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13 Reece Mews London SW7 3HE on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC04	Change of details for Mr Jorge Luis Lopez Higueras as a person with significant control on 10 January 2023	View PDF Change of details for Mr Jorge Luis Lopez Higueras as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Jorge Luis Lopez Higueras on 10 January 2023	View PDF Director's details changed for Mr Jorge Luis Lopez Higueras on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Jonathan Paul Frank on 10 January 2023	View PDF Director's details changed for Mr Jonathan Paul Frank on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1.129878	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 1.129878 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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