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SEGADA MASTER UK HOLDCO LIMITED

Company number 14272981

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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)
16 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 31 July 2024	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Richa Srivastava as a director on 31 July 2024	View PDF Termination of appointment of Richa Srivastava as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 EUR 11,002	View PDF Statement of capital following an allotment of shares on 3 November 2022 EUR 11,002 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Richa Srivastava as a director on 15 August 2022	View PDF Appointment of Richa Srivastava as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Cheryl Maher as a director on 15 August 2022	View PDF Appointment of Cheryl Maher as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	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)
26 Aug 2022	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)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 EUR 1,001	View PDF Statement of capital following an allotment of shares on 15 August 2022 EUR 1,001 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	TM01	Termination of appointment of Francis John Croston as a director on 15 August 2022	View PDF Termination of appointment of Francis John Croston as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Francis John Croston as a director on 4 August 2022	View PDF Appointment of Mr Francis John Croston as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 EUR 1 - link opens in a new window - 10 pages (10 pages)

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