Companies House does not verify the accuracy of the information filed

Advanced company search

SERAPHINA SPECIALTY LIMITED

Company number 15785383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	AP01	Appointment of Kelly Sanders as a director on 11 October 2024	View PDF Appointment of Kelly Sanders as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2024 GBP 90	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2024 GBP 90 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	CERTNM	Company name changed pine walk jvco 1 LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed pine walk jvco 1 LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24	View PDF Statement of capital following an allotment of shares on 23 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was filed on 10/09/24 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-18 GBP .01	View PDF Incorporation Statement of capital on 2024-06-18 GBP .01 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?