SERO TECHNOLOGIES LIMITED
Company number 10928834 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registration of charge 109288340006, created on 2026-07-06 · 25 pages | View document |
| 1 May 2026 | Termination of appointment of Andrew David George Sutton as a director on 2026-04-30 · 1 page | View document |
| 25 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Mar 2026 | Cessation of Carlyle Trust Limited(The) as a person with significant control on 2026-02-16 · 1 page | View document |
| 18 Mar 2026 | Cessation of Legal & General Capital Investments Limited as a person with significant control on 2026-02-16 · 1 page | View document |
| 23 Feb 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 23 Feb 2026 | Resolutions · 4 pages | View document |
| 18 Feb 2026 | Registration of charge 109288340005, created on 2026-02-16 · 39 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 7 pages | View document |
| 2 Oct 2025 | RP01SH01 · 5 pages | View document |
| 18 Jun 2025 | Termination of appointment of Katherine Ruth Pillai as a director on 2025-06-18 · 1 page | View document |
| 29 May 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 15 May 2025 | Appointment of Amy Hewett as a secretary on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Holly Evans as a secretary on 2025-05-15 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Andrew Thomas Rendel as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Appointment of Ms Katherine Ruth Pillai as a director on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Resolutions · 6 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 23 Dec 2024 | Notification of Carlyle Trust Limited(The) as a person with significant control on 2024-12-11 · 2 pages | View document |
| 23 Dec 2024 | Notification of Legal & General Capital Investments Limited as a person with significant control on 2024-12-11 · 2 pages | View document |
| 23 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-23 · 2 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-11 · 4 pages | View document |
| 16 Dec 2024 | Satisfaction of charge 109288340002 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge 109288340003 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge 109288340004 in full · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 2 Oct 2024 | Appointment of Laura Sandys as a director on 2024-09-26 · 2 pages | View document |
| 15 Mar 2024 | Registration of charge 109288340003, created on 2024-03-08 · 41 pages | View document |
| 15 Mar 2024 | Registration of charge 109288340004, created on 2024-03-08 · 41 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions · 2 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Registration of charge 109288340002, created on 2024-03-08 · 41 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Director's details changed for Mr Matthew James Burton on 2023-12-06 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 5 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 109288340001 in full · 1 page | View document |
| 8 Feb 2023 | Appointment of Mr Kevin Graham Beevers as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 17 Oct 2022 | Sub-division of shares on 2022-10-01 · 7 pages | View document |
| 11 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 11 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 11 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-20 · 4 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 3 pages | View document |
| 3 Jan 2022 | Director's details changed for Mr Gearoid William Maher on 2021-12-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 22 Dec 2021 | Appointment of Mr Gearoid William Maher as a director on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Matthew James Burton as a director on 2021-12-21 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM VISION HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS WALES | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | COMPANY NAME CHANGED SERO ENERGY LIMITED CERTIFICATE ISSUED ON 06/05/20 | View document |
| 22 Jan 2020 | SECRETARY APPOINTED MRS HOLLY EVANS | View document |
| 22 Jan 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM ABACUS HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA WALES | View document |
| 3 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 | View document |
| 16 Jul 2019 | CESSATION OF JAMES LEIGH WILLIAMS AS A PSC | View document |
| 8 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 111250 | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR ANDREW DAVID GEORGE SUTTON | View document |
| 18 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 5 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 100125 | View document |
| 28 Dec 2018 | ADOPT ARTICLES 30/11/2018 | View document |
| 17 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 89000 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEIGH WILLIAMS | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 5 Sep 2018 | CESSATION OF DAVID JAMES WILLIAMS AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jul 2018 | DIRECTOR APPOINTED MR JAMES LEIGH WILLIAMS | View document |
| 14 Nov 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 | View document |
| 23 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |