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SECTA GROUP LIMITED

Company number 13404617

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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)
12 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Michael Joseph Hill on 11 July 2024	View PDF Director's details changed for Mr Michael Joseph Hill on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	PSC05	Change of details for Hf Capital Ltd as a person with significant control on 18 March 2024	View PDF Change of details for Hf Capital Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Kml Investments Ltd as a person with significant control on 18 March 2024	View PDF Cessation of Kml Investments Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Michael Joseph Hill on 12 February 2024	View PDF Director's details changed for Mr Michael Joseph Hill on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	PSC05	Change of details for Kml Investments Ltd as a person with significant control on 21 February 2023	View PDF Change of details for Kml Investments Ltd as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	TM01	Termination of appointment of Kml Investments Limited as a director on 9 February 2022	View PDF Termination of appointment of Kml Investments Limited as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP02	Appointment of Kml Investments Limited as a director on 9 February 2022	View PDF Appointment of Kml Investments Limited as a director on 9 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Stephen Keough as a director on 10 February 2022	View PDF Termination of appointment of Stephen Keough as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP02	Appointment of Kml Investments Ltd as a director on 9 February 2022	View PDF Appointment of Kml Investments Ltd as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 94.1	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 94.1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	PSC07	Cessation of Stephen Keough as a person with significant control on 6 December 2021	View PDF Cessation of Stephen Keough as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Michael Joseph Hill as a person with significant control on 1 December 2021	View PDF Cessation of Michael Joseph Hill as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Hf Capital Ltd as a person with significant control on 6 December 2021	View PDF Notification of Hf Capital Ltd as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Kml Investments Ltd as a person with significant control on 6 December 2021	View PDF Notification of Kml Investments Ltd as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP .002 - link opens in a new window - 13 pages (13 pages)

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SECTA GROUP LIMITED

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