- Company Overview for SERENO HOLDCO (UK) LTD. (14884620)
- Filing history for SERENO HOLDCO (UK) LTD. (14884620)
- People for SERENO HOLDCO (UK) LTD. (14884620)
- Charges for SERENO HOLDCO (UK) LTD. (14884620)
- More for SERENO HOLDCO (UK) LTD. (14884620)
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) |
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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
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02 Aug 2023 | CERTNM |
Company name changed iceman holdco (uk) LTD.\certificate issued on 02/08/23
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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
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16 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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13 Jul 2023 | RESOLUTIONS |
Resolutions
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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
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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
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