SECONDLAW TECHNOLOGIES LIMITED
Company number 15935662 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registration of charge 159356620001, created on 2026-08-12 · 13 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 8 pages | View document |
| 13 Mar 2026 | Change of details for Mr Matthias Friedrich Tepel as a person with significant control on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Matthias Friedrich Tepel on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Mr Murat Uzun as a person with significant control on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Murat Uzun on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Efe Surekli on 2026-03-06 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Mr Efe Surekli as a person with significant control on 2026-03-06 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 4 pages | View document |
| 13 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2025 | Resolutions · 3 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 3 pages | View document |
| 1 Oct 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Registered office address changed from 138B-138C Downham Road London N1 3HJ England to 4 Ravey Street, London 4 Ravey Street Unit 2 London EC2A 4QP on 2025-06-23 · 1 page | View document |
| 9 Jun 2025 | Sub-division of shares on 2025-05-20 · 7 pages | View document |
| 29 Mar 2025 | Appointment of Matthias Friedrich Tepel as a director on 2025-03-17 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 6 Mar 2025 | Change of details for Mr Efe Surekli as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Murat Uzun as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Notification of Matthias Friedrich Tepel as a person with significant control on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-01 · 3 pages | View document |
| 4 Sep 2024 | Incorporation · 14 pages | View document |