SERG TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Christos Kapatos as a director on 2025-04-15 |
| 12/01/2512 January 2025 | Director's details changed for Newable Ventures Limited on 2024-04-02 |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | Director's details changed for Mr Alastair Burns Atkinson on 2023-09-27 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/10/2316 October 2023 | Termination of appointment of Lampros Kourtis as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Appointment of Mr Athanasios Kosmidis as a director on 2023-10-04 |
| 10/07/2310 July 2023 | Appointment of Mr Alastair Burns Atkinson as a director on 2023-07-06 |
| 20/03/2320 March 2023 | Director's details changed for Dr Christos Kapatos on 2022-12-23 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/12/2221 December 2022 | Termination of appointment of Rob Bennett as a director on 2022-12-01 |
| 21/12/2221 December 2022 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-12-01 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 05/04/225 April 2022 | Cessation of Ravi Vaidyanathan as a person with significant control on 2019-12-30 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 30/03/2230 March 2022 | Appointment of Newable Ventures Limited as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Cessation of Samuel Charles Wilson as a person with significant control on 2019-12-30 |
| 29/03/2229 March 2022 | Appointment of Mr Rob Bennett as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Lampros Kourtis as a director on 2022-03-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/05/2131 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2020 |
| 22/03/2022 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAVI VAIDYANATHAN / 30/01/2020 |
| 22/03/2022 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 14.855 |
| 22/03/2022 March 2020 | PSC'S CHANGE OF PARTICULARS / DR RAVI VAIDYANATHAN / 30/01/2020 |
| 22/03/2022 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY LEWIS / 30/01/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/01/2028 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 14.855 |
| 14/01/2014 January 2020 | ADOPT ARTICLES 07/11/2019 |
| 13/01/2013 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 14.369 |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 10.187 |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1927 November 2019 | ARTICLES OF ASSOCIATION |
| 26/11/1926 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 10 |
| 08/10/198 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/197 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 9.35 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED DR CHRISTOS KAPATOS |
| 25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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