SERMO LIMITED
Company number 11755038 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 66 pages | View document |
| 17 Jul 2026 | RP01SH01 · 5 pages | View document |
| 7 Jul 2026 | Statement of capital on 2026-02-27 · 6 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 29 Jun 2026 | Resolutions · 2 pages | View document |
| 16 Jun 2026 | Registration of charge 117550380002, created on 2026-06-12 · 27 pages | View document |
| 12 Mar 2026 | Termination of appointment of Irenee Zigururimi as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Robert Nicewicz as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 117550380001 in full · 4 pages | View document |
| 4 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Mar 2026 | Resolutions · 5 pages | View document |
| 4 Mar 2026 | Resolutions · 5 pages | View document |
| 4 Mar 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 4 Mar 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 4 pages | View document |
| 25 Feb 2026 | CAP-SS | View document |
| 25 Feb 2026 | Statement of capital on 2026-02-25 | View document |
| 25 Feb 2026 | Resolutions | View document |
| 25 Feb 2026 | SH20 | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-07 with updates · 5 pages | View document |
| 26 Jan 2026 | Director's details changed for Peter Kirk on 2025-06-30 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Peter Kirk as a person with significant control on 2025-06-30 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Irenee Zigururimi on 2026-01-19 · 2 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 15 Jan 2026 | Resolutions · 4 pages | View document |
| 1 Aug 2025 | Group of companies' accounts made up to 2024-12-31 | View document |
| 29 Jul 2025 | Resolutions · 43 pages | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Jan 2025 | Resolutions · 4 pages | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 7 pages | View document |
| 31 Dec 2024 | Appointment of Irenee Zigururimi as a director on 2024-12-30 · 2 pages | View document |
| 4 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-04 · 4 pages | View document |
| 28 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 66 pages | View document |
| 1 Oct 2024 | Termination of appointment of John Hunt as a director on 2024-06-14 · 1 page | View document |
| 30 Apr 2024 | Director's details changed for Peter Kirk on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Peter Kirk as a person with significant control on 2024-04-30 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 16 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 63 pages | View document |
| 6 Nov 2023 | Registration of charge 117550380001, created on 2023-10-26 · 67 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 63 pages | View document |
| 14 Sep 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 · 1 page | View document |
| 14 Sep 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 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / PETER KIRK / 11/01/2019 | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2019 | ADOPT ARTICLES 11/01/2019 | View document |
| 17 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL USD 61093 | View document |
| 17 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL USD 61092.856 | View document |
| 17 Jan 2019 | 11/01/19 STATEMENT OF CAPITAL USD 92.856 | View document |
| 17 Jan 2019 | 10/01/19 STATEMENT OF CAPITAL USD 53 | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED JOHN HUNT | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED ROBERT NICEWICZ | View document |
| 16 Jan 2019 | 10/01/19 STATEMENT OF CAPITAL USD 45.96 | View document |
| 9 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KIRK | View document |
| 9 Jan 2019 | CESSATION OF HUNTSMOOR NOMINEES LIMITED AS A PSC | View document |
| 9 Jan 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 8 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |