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SEPURA HOLDINGS LIMITED

Company number 13903973

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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)
15 Apr 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Jun 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Nov 2022 CERTNM Company name changed sword bidco LIMITED\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-03
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • EUR 319,659.26
01 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • EUR 304,480.10
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • EUR 304,480.1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022.
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 14/07/2022
20 Jul 2022 SH02 Sub-division of shares on 14 July 2022
15 Jul 2022 AD01 Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS England to 9000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TL on 15 July 2022
15 Jul 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
15 Jul 2022 TM01 Termination of appointment of Ian David Hadfield Wood as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Aaron Atwal as a director on 14 July 2022
15 Jul 2022 AP01 Appointment of Peter Alan Connor as a director on 14 July 2022
15 Jul 2022 AP01 Appointment of Stephen Paul Barber as a director on 14 July 2022
12 Jul 2022 MR01 Registration of charge 139039730001, created on 12 July 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate entire share capital into euros 28/06/2022
30 Jun 2022 SH14 Redenomination of shares. Statement of capital 28 June 2022
  • EUR 1.17
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 1