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SECND LTD

Company number 13842554

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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)
07 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Joshua Smith on 5 February 2024	View PDF Director's details changed for Joshua Smith on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Jun 2022	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 - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 111.11	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	SH02	Sub-division of shares on 27 May 2022	View PDF Sub-division of shares on 27 May 2022 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC01	Notification of Josh Smith as a person with significant control on 7 June 2022	View PDF Notification of Josh Smith as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Joshua Smith as a director on 1 June 2022	View PDF Appointment of Joshua Smith as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CERTNM	Company name changed eleclist LTD\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed eleclist LTD\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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