Companies House does not verify the accuracy of the information filed

SERATECH LIMITED

Company number 13498658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Michael Anthony Eberlin as a director on 9 April 2024	View PDF Appointment of Mr Michael Anthony Eberlin as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Dr Michael John Cook as a director on 9 April 2024	View PDF Appointment of Dr Michael John Cook as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Barnaby Jack Chapman Shanks on 11 February 2024	View PDF Director's details changed for Mr Barnaby Jack Chapman Shanks on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 75.77632	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 75.77632 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 71.9875	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 71.9875 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AD01	Registered office address changed from 379a Caledonian Road London N7 9DQ England to 57 Trehurst Street 57 Trehurst Street London E5 0EB on 16 February 2024	View PDF Registered office address changed from 379a Caledonian Road London N7 9DQ England to 57 Trehurst Street 57 Trehurst Street London E5 0EB on 16 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	AAMD	Amended micro company accounts made up to 31 July 2022	View PDF Amended micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 6 July 2023	View PDF Second filing of Confirmation Statement dated 6 July 2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	06/07/23 Statement of Capital gbp 23.375 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023	View PDF 06/07/23 Statement of Capital gbp 23.375 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023 - link opens in a new window - 6 pages (6 pages)
13 May 2023	SH02	Sub-division of shares on 26 April 2023	View PDF Sub-division of shares on 26 April 2023 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 26/04/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 26/04/2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 23.375	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 23.375 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	AD01	Registered office address changed from 4 Pennard Road London W12 8DS England to 379a Caledonian Road London N7 9DQ on 23 July 2022	View PDF Registered office address changed from 4 Pennard Road London W12 8DS England to 379a Caledonian Road London N7 9DQ on 23 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 20 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

SERATECH LIMITED

Filter by category