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SERAPHYX LTD

Company number 15565370

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 21 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 21 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC01	Notification of Charis Papa as a person with significant control on 21 August 2024	View PDF Notification of Charis Papa as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Ms Charis Papa as a director on 21 August 2024	View PDF Appointment of Ms Charis Papa as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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