SERMO LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Group of companies' accounts made up to 2024-12-31

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29/07/2529 July 2025 Resolutions

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29/07/2529 July 2025 Memorandum and Articles of Association

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14/01/2514 January 2025 Memorandum and Articles of Association

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14/01/2514 January 2025 Resolutions

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13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with updates

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31/12/2431 December 2024 Appointment of Irenee Zigururimi as a director on 2024-12-30

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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01/10/241 October 2024 Termination of appointment of John Hunt as a director on 2024-06-14

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30/04/2430 April 2024 Change of details for Peter Kirk as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Peter Kirk on 2024-04-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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16/11/2316 November 2023 Group of companies' accounts made up to 2022-12-31

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06/11/236 November 2023 Registration of charge 117550380001, created on 2023-10-26

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27/02/2327 February 2023 Memorandum and Articles of Association

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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14/09/2214 September 2022 Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 3 Murphy Street 3rd Floor London SE1 7FP to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on 2022-09-14

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / PETER KIRK / 11/01/2019

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30/01/1930 January 2019 ADOPT ARTICLES 11/01/2019

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30/01/1930 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1917 January 2019 11/01/19 STATEMENT OF CAPITAL USD 92.856

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17/01/1917 January 2019 DIRECTOR APPOINTED JOHN HUNT

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17/01/1917 January 2019 DIRECTOR APPOINTED ROBERT NICEWICZ

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17/01/1917 January 2019 10/01/19 STATEMENT OF CAPITAL USD 53

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17/01/1917 January 2019 11/01/19 STATEMENT OF CAPITAL USD 61093

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17/01/1917 January 2019 11/01/19 STATEMENT OF CAPITAL USD 61092.856

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16/01/1916 January 2019 10/01/19 STATEMENT OF CAPITAL USD 45.96

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09/01/199 January 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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09/01/199 January 2019 CESSATION OF HUNTSMOOR NOMINEES LIMITED AS A PSC

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KIRK

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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