SERAPHINE LIMITED

Company number 04406761

Date	Type	Description	View / Download
04 Feb 2021	MR04	Satisfaction of charge 044067610003 in full	(1 page)
04 Feb 2021	MR04	Satisfaction of charge 044067610005 in full	(1 page)
04 Feb 2021	MR04	Satisfaction of charge 044067610004 in full	(1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 5 April 2020	(31 pages)
05 Jan 2021	TM01	Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020	(1 page)
24 Dec 2020	AP01	Appointment of Ms Chelsey Oliver as a director on 24 December 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr David Newton Williams as a director on 17 September 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
19 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
08 Apr 2019	MR01	Registration of charge 044067610005, created on 5 April 2019	(57 pages)
18 Mar 2019	PSC02	Notification of Stork Acquisition Limited as a person with significant control on 5 June 2017	(2 pages)
18 Mar 2019	PSC07	Cessation of Stork Topco Limited as a person with significant control on 18 March 2019	(1 page)
22 Oct 2018	AA	Group of companies' accounts made up to 1 April 2018	(30 pages)
01 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 2 April 2017	(27 pages)
19 Oct 2017	PSC07	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017	(1 page)
19 Oct 2017	PSC02	Notification of Stork Topco Limited as a person with significant control on 6 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr John Philip Bailey as a director on 5 June 2017	(2 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 3 April 2016	(27 pages)

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