SERKIN LIMITED

Company number SC064952

Date	Type	Description	View / Download
14 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04	(2 pages)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 1.00	(3 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	(1 page)
30 Aug 2023	SH20	Statement by Directors	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	(4 pages)
10 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
30 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2022	AD01	Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Carol Susan Wright as a secretary on 14 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Carol Susan Wright as a director on 14 July 2022	(1 page)
15 Jul 2022	AP03	Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Colin Clydesdale as a director on 14 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Matthew Robert Lee as a director on 14 July 2022	(2 pages)
08 Jun 2022	MR04	Satisfaction of charge 5 in full	(1 page)
01 Jun 2022	MR04	Satisfaction of charge 4 in full	(1 page)
31 May 2022	MR04	Satisfaction of charge 3 in full	(1 page)
18 May 2022	MR04	Satisfaction of charge 6 in full	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)