SETYL LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-04-24

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07/05/257 May 2025 Director's details changed for Mr Christopher James Batts on 2025-05-01

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07/05/257 May 2025 Director's details changed for Mr Christopher James Batts on 2025-05-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-06-30

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22/02/2522 February 2025 Confirmation statement made on 2025-02-22 with updates

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01/02/251 February 2025 Change of details for Mr Christopher James Batts as a person with significant control on 2025-01-01

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01/02/251 February 2025 Registered office address changed from Unit 5 Glenbuck Studios Glenbuck Road Surbiton KT6 6BX England to St James House St James Road Surbiton London KT6 4QH on 2025-02-01

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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06/08/246 August 2024 Second filing of Confirmation Statement dated 2024-06-30

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05/08/245 August 2024 Termination of appointment of Milorad Doljanin as a director on 2024-07-31

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12/07/2412 July 2024 Second filing of Confirmation Statement dated 2024-06-30

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04/07/244 July 2024 Cessation of Milorad Doljanin as a person with significant control on 2021-06-22

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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03/07/243 July 2024 Change of details for Mr Christopher James Batts as a person with significant control on 2021-11-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/03/243 March 2024 Statement of capital following an allotment of shares on 2024-02-21

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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29/09/2329 September 2023 Director's details changed for Mr Milorad Doljanin on 2023-09-18

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07/09/237 September 2023 Confirmation statement made on 2023-06-30 with updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/08/229 August 2022 Statement of capital following an allotment of shares on 2022-07-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Director's details changed for Mr Milorad Doljanin on 2021-11-25

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25/11/2125 November 2021 Notification of Milorad Doljanin as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Registered office address changed from Flat 5 Glenbuck Studios Glenbuck Road Surbiton KT6 6BX England to Unit 5 Glenbuck Studios Glenbuck Road Surbiton KT6 6BX on 2021-11-25

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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26/07/2126 July 2021 Micro company accounts made up to 2021-06-30

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21/07/2121 July 2021 Director's details changed for Mr Milorad Dolijanin on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-06-16 with updates

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19/07/2119 July 2021 Appointment of Mr Milorad Dolijanin as a director on 2021-05-17

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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05/07/215 July 2021 Sub-division of shares on 2021-06-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2017 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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