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SERENHOLD LIMITED

Company number 13433446

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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)
16 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Sean Gerald Maguinness as a director on 6 December 2023	View PDF Appointment of Mr Sean Gerald Maguinness as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of David William Tilly as a director on 6 December 2023	View PDF Termination of appointment of David William Tilly as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 20 pages (20 pages)
25 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023	View PDF Confirmation statement made on 23 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of David William Tilly as a person with significant control on 13 December 2021	View PDF Cessation of David William Tilly as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 4,025	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 4,025 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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