SERAPHINE GROUP LIMITED

Company number 13454003

Date	Type	Description	View / Download
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reducing share premium account 21/09/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 3 April 2022	(182 pages)
05 Aug 2022	AD01	Registered office address changed from 265 Tottenham Court Road 2nd Floor London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London W1T 7RQ on 5 August 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(5 pages)
01 Mar 2022	AP01	Appointment of Mr Lee James Williams as a director on 28 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of John Philip Bailey as a director on 28 February 2022	(1 page)
19 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2021	AD01	Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 265 Tottenham Court Road 2nd Floor London W1T 7AQ on 3 November 2021	(1 page)
06 Oct 2021	AP03	Appointment of Ms Bridget Green as a secretary on 25 August 2021	(2 pages)
17 Aug 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 19 July 2021 GBP 509,020.11	(6 pages)
11 Aug 2021	PSC07	Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 16 July 2021	(1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	(55 pages)
28 Jul 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	(3 pages)
26 Jul 2021	AD03	Register(s) moved to registered inspection location Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL	(1 page)
26 Jul 2021	AD02	Register inspection address has been changed to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
30 Jun 2021	TM01	Termination of appointment of Omar Kanafani as a director on 30 June 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr David Newton Williams as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of William David Gordon Ronald as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Sarah Louise Highfield as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Chelsey Christine Oliver as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Ms Sharon Emma Flood as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr John Philip Bailey as a director on 30 June 2021	(2 pages)
25 Jun 2021	AD01	Registered office address changed from , the Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 25 June 2021	(1 page)
21 Jun 2021	MR01	Registration of charge 134540030001, created on 17 June 2021	(65 pages)