Companies House does not verify the accuracy of the information filed

Advanced company search

SERENOX LIMITED

Company number 14255266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 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 - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Oct 2022	PSC04	Change of details for Professor Annette Hildegard Schuh as a person with significant control on 20 October 2022	View PDF Change of details for Professor Annette Hildegard Schuh as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 85	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 85 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 49.6825	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 49.6825 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?