SERTUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 13/11/2413 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Appointment of Mr Shane Lee White as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Richard White as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Joshua White as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Change of share class name or designation |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 08/11/248 November 2024 | Particulars of variation of rights attached to shares |
| 05/01/245 January 2024 | Change of details for Mr Benjamin Peter White as a person with significant control on 2023-11-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Particulars of variation of rights attached to shares |
| 20/12/2320 December 2023 | Change of share class name or designation |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 16/12/2216 December 2022 | Cessation of Timothy James White as a person with significant control on 2021-12-22 |
| 16/12/2216 December 2022 | Notification of Benjamin Peter White as a person with significant control on 2021-12-22 |
| 16/12/2216 December 2022 | Appointment of Mr Benjamin Peter White as a director on 2021-12-22 |
| 16/12/2216 December 2022 | Termination of appointment of Timothy James White as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Incorporation |
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