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SEDEX HOLDINGS LTD

Company number 05015443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Esther Tsang as a director on 31 October 2023
16 Jan 2024 TM01 Termination of appointment of Jeannie Arthur as a director on 31 December 2023
16 Nov 2023 AP03 Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023
16 Nov 2023 TM02 Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023
19 Aug 2023 MR04 Satisfaction of charge 050154430003 in full
04 Aug 2023 CERTNM Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23
  • RES15 ‐ Change company name resolution on 2023-05-16
04 Aug 2023 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 MA Memorandum and Articles of Association
06 Jun 2023 CONNOT Change of name notice
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Oct 2022 AP01 Appointment of Mr Surjit Kumar Bangar as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Tim Brooks as a director on 1 April 2021
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 AP01 Appointment of Mrs Barbara Lynnelle Gregory as a director on 17 May 2022
31 May 2022 AP01 Appointment of Mrs Kathryn Malisa Smothers as a director on 17 May 2022
30 May 2022 TM01 Termination of appointment of Mardee Job as a director on 17 May 2022
30 May 2022 TM01 Termination of appointment of Samuel George Cliff as a director on 17 May 2022
11 Mar 2022 TM01 Termination of appointment of Richard Wright as a director on 10 March 2022
03 Mar 2022 AP01 Appointment of Mrs Michelle French as a director on 10 May 2021
02 Mar 2022 AP01 Appointment of Mrs Katie Knaggs as a director on 10 May 2021
08 Feb 2022 MR01 Registration of charge 050154430003, created on 1 February 2022
26 Jan 2022 AP01 Appointment of Mr Jon Hancock as a director on 10 January 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates