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SERTUS GROUP LIMITED

Company number 13813443

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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)
13 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 29/10/2024	View PDF Resolutions RES13 ‐ Conversion 29/10/2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 29/10/2024	View PDF Resolutions RES13 ‐ Capitalisation 29/10/2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	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 - 3 pages (3 pages)
12 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Joshua White as a director on 29 October 2024	View PDF Appointment of Joshua White as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Richard White as a director on 29 October 2024	View PDF Appointment of Mr Richard White as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Shane Lee White as a director on 29 October 2024	View PDF Appointment of Mr Shane Lee White as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2024	PSC04	Change of details for Mr Benjamin Peter White as a person with significant control on 30 November 2023	View PDF Change of details for Mr Benjamin Peter White as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	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 - 16 pages (16 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC07	Cessation of Timothy James White as a person with significant control on 22 December 2021	View PDF Cessation of Timothy James White as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC01	Notification of Benjamin Peter White as a person with significant control on 22 December 2021	View PDF Notification of Benjamin Peter White as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Timothy James White as a director on 22 December 2021	View PDF Termination of appointment of Timothy James White as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Benjamin Peter White as a director on 22 December 2021	View PDF Appointment of Mr Benjamin Peter White as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)

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SERTUS GROUP LIMITED

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