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SERAPHIM SPACE INVESTMENT TRUST PLC

Company number 13395698

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Company Results (links open in a new window)
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)
23 Sep 2021 PSC07 Cessation of Katharine Mary Longman as a person with significant control on 10 June 2021
16 Sep 2021 SH02 Statement of capital on 11 July 2021
  • GBP 1,784,145.62
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 178,464,562.01
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
16 Jul 2021 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
16 Jul 2021 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
21 Jun 2021 AP01 Appointment of Mr William Elliot Whitehorn as a director on 14 June 2021
18 Jun 2021 IC01 Notice of intention to carry on business as an investment company
18 Jun 2021 CERT8A Commence business and borrow
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 50,000.01
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 10/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH50 Trading certificate for a public company
16 Jun 2021 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
16 Jun 2021 TM01 Termination of appointment of William Saunders as a director on 14 June 2021
16 Jun 2021 TM01 Termination of appointment of Katharine Mary Longman as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Ms Christina Margaret Mccomb as a director on 14 June 2021
16 Jun 2021 AP01 Appointment of Ms Susan Patricia Inglis as a director on 14 June 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-20
03 Jun 2021 CONNOT Change of name notice
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP .01