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SE MYRDDIN LTD

Company number 14227923

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2024	AP01	Appointment of Ms Katy Hogg as a director on 7 November 2024	View PDF Appointment of Ms Katy Hogg as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Paolo Grossi as a director on 10 September 2024	View PDF Termination of appointment of Paolo Grossi as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AP01	Appointment of Paolo Grossi as a director on 10 September 2024	View PDF Appointment of Paolo Grossi as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Olivier Renon as a director on 10 September 2024	View PDF Termination of appointment of Olivier Renon as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Olivier Renon as a director on 21 February 2024	View PDF Appointment of Olivier Renon as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Gina Cassidy as a director on 21 February 2024	View PDF Appointment of Gina Cassidy as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Arno Verbeek as a director on 21 February 2024	View PDF Appointment of Arno Verbeek as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Kevin Joseph Lynch as a director on 21 February 2024	View PDF Termination of appointment of Kevin Joseph Lynch as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Fintan Whelan as a director on 21 February 2024	View PDF Termination of appointment of Fintan Whelan as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Garrett Morrison as a director on 21 February 2024	View PDF Termination of appointment of Garrett Morrison as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 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 - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Emmanuelle Ricaud as a director on 16 October 2023	View PDF Appointment of Emmanuelle Ricaud as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	PSC05	Change of details for Source Energie Uk Limited as a person with significant control on 31 August 2022	View PDF Change of details for Source Energie Uk Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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