SERO TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Katherine Ruth Pillai as a director on 2025-06-18 |
| 29/05/2529 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Appointment of Amy Hewett as a secretary on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of Holly Evans as a secretary on 2025-05-15 |
| 14/04/2514 April 2025 | Termination of appointment of Andrew Thomas Rendel as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Ms Katherine Ruth Pillai as a director on 2025-04-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Withdrawal of a person with significant control statement on 2024-12-23 |
| 23/12/2423 December 2024 | Notification of Carlyle Trust Limited(The) as a person with significant control on 2024-12-11 |
| 23/12/2423 December 2024 | Notification of Legal & General Capital Investments Limited as a person with significant control on 2024-12-11 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Satisfaction of charge 109288340003 in full |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 16/12/2416 December 2024 | Satisfaction of charge 109288340004 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 109288340002 in full |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/10/242 October 2024 | Appointment of Laura Sandys as a director on 2024-09-26 |
| 15/03/2415 March 2024 | Registration of charge 109288340004, created on 2024-03-08 |
| 15/03/2415 March 2024 | Registration of charge 109288340003, created on 2024-03-08 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registration of charge 109288340002, created on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Director's details changed for Mr Matthew James Burton on 2023-12-06 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 22/03/2322 March 2023 | Satisfaction of charge 109288340001 in full |
| 08/02/238 February 2023 | Appointment of Mr Kevin Graham Beevers as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 17/10/2217 October 2022 | Sub-division of shares on 2022-10-01 |
| 11/10/2211 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 |
| 11/10/2211 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-20 |
| 11/10/2211 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 03/01/223 January 2022 | Director's details changed for Mr Gearoid William Maher on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of Mr Matthew James Burton as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Appointment of Mr Gearoid William Maher as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM VISION HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS WALES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | COMPANY NAME CHANGED SERO ENERGY LIMITED CERTIFICATE ISSUED ON 06/05/20 |
| 22/01/2022 January 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 22/01/2022 January 2020 | SECRETARY APPOINTED MRS HOLLY EVANS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM ABACUS HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA WALES |
| 03/09/193 September 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 16/07/1916 July 2019 | CESSATION OF JAMES LEIGH WILLIAMS AS A PSC |
| 08/07/198 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 111250 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ANDREW DAVID GEORGE SUTTON |
| 18/03/1918 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 05/03/195 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 100125 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 17/12/1817 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 89000 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEIGH WILLIAMS |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF DAVID JAMES WILLIAMS AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR JAMES LEIGH WILLIAMS |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM VISION HOUSE, OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS UNITED KINGDOM |
| 23/08/1723 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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