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SEREN SUSTAINABILITY LTD

Company number 15103371

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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 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CERTNM	Company name changed seren leisure LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19	View PDF Company name changed seren leisure LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC01	Notification of Philip James Woolas as a person with significant control on 20 June 2024	View PDF Notification of Philip James Woolas as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from Greenfields Merthyr Road Llanfoist Abergavenny NP7 9LN Wales to 16 16 Church Walk Upper Butts Brentford Middlesex TW8 8DB TW8 8DB on 21 May 2024	View PDF Registered office address changed from Greenfields Merthyr Road Llanfoist Abergavenny NP7 9LN Wales to 16 16 Church Walk Upper Butts Brentford Middlesex TW8 8DB TW8 8DB on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Philip James Woolas as a director on 14 May 2024	View PDF Appointment of Mr Philip James Woolas as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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