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SERENDIPITY INCORPORATED LTD

Company number 13138169

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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 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 2,502	View PDF Statement of capital on 4 January 2024 GBP 2,502 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Nov 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
27 Nov 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Nov 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CH01	Director's details changed for Mr Peter John Mills on 25 April 2022	View PDF Director's details changed for Mr Peter John Mills on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	PSC04	Change of details for Mr Clive Michael Edward De Larrabeiti as a person with significant control on 31 December 2021	View PDF Change of details for Mr Clive Michael Edward De Larrabeiti as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Peter John Mills as a person with significant control on 31 December 2021	View PDF Cessation of Peter John Mills as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Director appointments/call meeting 14 day notice 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Director appointments/call meeting 14 day notice 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
24 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 44 pages (44 pages)
24 May 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
24 May 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 May 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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