SEPTINUARY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Group of companies' accounts made up to 2024-10-27 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 05/03/255 March 2025 | Change of share class name or designation |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 17/12/2417 December 2024 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 21/03/2421 March 2024 | Termination of appointment of Laura Tee as a director on 2024-03-20 |
| 21/12/2321 December 2023 | Appointment of Ms Laura Tee as a director on 2023-12-20 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 07/12/237 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-10-31 |
| 16/10/2316 October 2023 | Appointment of Mr. Dharmesh Patel as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-10 |
| 25/08/2325 August 2023 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-04-21 |
| 10/05/2310 May 2023 | Appointment of Mr Ian Stephen Venter as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Appointment of Mr Adrian Leslie Jeffery as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Liam Stuart Goddard as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Termination of appointment of Anael Le Youdec as a director on 2023-04-25 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 01/05/231 May 2023 | Sub-division of shares on 2023-04-04 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/12/221 December 2022 | Incorporation |
| 01/12/221 December 2022 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company