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SERIOUS FACILITIES LIMITED

Company number SC189032

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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)
10 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
25 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
31 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Mar 2023 MR04 Satisfaction of charge SC1890320006 in full
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Mar 2022 CC04 Statement of company's objects
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Mar 2022 SH10 Particulars of variation of rights attached to shares
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 1,010
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 May 2021 AP01 Appointment of Ms Lesley Mary Hannah as a director on 1 May 2021
28 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Sep 2020 PSC04 Change of details for Mrs Eleanor Rachel Cull as a person with significant control on 28 September 2020
28 Sep 2020 PSC04 Change of details for Mr Allan James Cull as a person with significant control on 28 September 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017