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SERENO HOLDCO (UK) LTD.

Company number 14884620

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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)
09 Aug 2024 CH01 Director's details changed for Mr Jeffrey Philip Singleton on 9 August 2024
09 Aug 2024 AP01 Appointment of Mr Jeffrey Philip Singleton as a director on 9 August 2024
06 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with updates
19 Feb 2024 MR01 Registration of charge 148846200005, created on 12 February 2024
22 Aug 2023 MR01 Registration of charge 148846200004, created on 7 August 2023
09 Aug 2023 MR01 Registration of charge 148846200001, created on 7 August 2023
09 Aug 2023 MR01 Registration of charge 148846200002, created on 7 August 2023
09 Aug 2023 MR01 Registration of charge 148846200003, created on 7 August 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • EUR 113,348,772
02 Aug 2023 CERTNM Company name changed iceman holdco (uk) LTD.\certificate issued on 02/08/23
  • CONNOT ‐ Change of name notice
01 Aug 2023 SH02 Consolidation of shares on 12 July 2023
25 Jul 2023 AP01 Appointment of Mr Sean Piers Harrison as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Ms Laura Birte Brinkmann as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Mr Raphael Klaus Bihler as a director on 25 July 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/07/2023
16 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • EUR 2
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolodation/subdivision 03/07/2023
  • RES 17 ‐ Resolution to redenominate shares
13 Jul 2023 SH02 Sub-division of shares on 3 July 2023
06 Jul 2023 SH14 Redenomination of shares. Statement of capital 3 July 2023
  • EUR 1.16
22 May 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
22 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-22
  • GBP 1