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SERENO SAINT BARTS HOLDINGS LTD.

Company number 14892375

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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)
06 Feb 2025	PSC05	Change of details for Iceman Holdco (Uk) Ltd. as a person with significant control on 2 August 2023	View PDF Change of details for Iceman Holdco (Uk) Ltd. as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	MR01	Registration of charge 148923750005, created on 7 August 2023	View PDF Registration of charge 148923750005, created on 7 August 2023 - link opens in a new window - 36 pages (36 pages)
09 Aug 2023	MR01	Registration of charge 148923750001, created on 7 August 2023	View PDF Registration of charge 148923750001, created on 7 August 2023 - link opens in a new window - 36 pages (36 pages)
09 Aug 2023	MR01	Registration of charge 148923750002, created on 7 August 2023	View PDF Registration of charge 148923750002, created on 7 August 2023 - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	MR01	Registration of charge 148923750003, created on 7 August 2023	View PDF Registration of charge 148923750003, created on 7 August 2023 - link opens in a new window - 24 pages (24 pages)
09 Aug 2023	MR01	Registration of charge 148923750004, created on 7 August 2023	View PDF Registration of charge 148923750004, created on 7 August 2023 - link opens in a new window - 37 pages (37 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 EUR 55,524,513	View PDF Statement of capital following an allotment of shares on 25 July 2023 EUR 55,524,513 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH02	Consolidation of shares on 12 July 2023	View PDF Consolidation of shares on 12 July 2023 - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/07/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 12/07/2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CERTNM	Company name changed iceman saint barts holdings LTD.\certificate issued on 02/08/23 CONNOT ‐ Change of name notice	View PDF Company name changed iceman saint barts holdings LTD.\certificate issued on 02/08/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Sean Piers Harrison as a director on 25 July 2023	View PDF Appointment of Mr Sean Piers Harrison as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Ms Laura Birte Brinkmann as a director on 25 July 2023	View PDF Appointment of Ms Laura Birte Brinkmann as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Raphael Klaus Bihler as a director on 25 July 2023	View PDF Appointment of Mr Raphael Klaus Bihler as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 EUR 2	View PDF Statement of capital following an allotment of shares on 12 July 2023 EUR 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/subdivision 03/07/2023 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidation/subdivision 03/07/2023 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH02	Sub-division of shares on 3 July 2023	View PDF Sub-division of shares on 3 July 2023 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH14	Redenomination of shares. Statement of capital 3 July 2023 EUR 1.16	View PDF Redenomination of shares. Statement of capital 3 July 2023 EUR 1.16 - link opens in a new window - 6 pages (6 pages)
24 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-24 GBP 1	View PDF Incorporation Statement of capital on 2023-05-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SERENO SAINT BARTS HOLDINGS LTD.

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