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SEDEX HOLDINGS LTD

Company number 05015443

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Company Results (links open in a new window)
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)
19 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: re-election of member director / appointment of member director / approval of annual accounts / appointment of auditors 24/06/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: re-election of member director / appointment of member director / approval of annual accounts / appointment of auditors 24/06/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with no updates
View PDF Confirmation statement made on 14 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Dec 2025 TM01 Termination of appointment of Kathryn Malisa Smothers as a director on 24 June 2025
View PDF Termination of appointment of Kathryn Malisa Smothers as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA England to 18 st. Swithin's Lane London EC4N 8AD on 29 September 2025
View PDF Registered office address changed from 5 Old Bailey London EC4M 7BA England to 18 st. Swithin's Lane London EC4N 8AD on 29 September 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 60 pages (60 pages)
03 Jul 2025 AP01 Appointment of Mr Sterling Drew Wilson as a director on 24 June 2025
View PDF Appointment of Mr Sterling Drew Wilson as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AP01 Appointment of Ms Eileen Frances Jackson as a director on 6 January 2025
View PDF Appointment of Ms Eileen Frances Jackson as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
04 Sep 2024 AP01 Appointment of Mr Chenguang Zhang as a director on 25 June 2024
View PDF Appointment of Mr Chenguang Zhang as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 AP01 Appointment of Ms Leilani Carroll Latimer as a director on 2 September 2024
View PDF Appointment of Ms Leilani Carroll Latimer as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2024 TM01 Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024
View PDF Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 TM01 Termination of appointment of Esther Tsang as a director on 31 October 2023
View PDF Termination of appointment of Esther Tsang as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024 TM01 Termination of appointment of Jeannie Arthur as a director on 31 December 2023
View PDF Termination of appointment of Jeannie Arthur as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AP03 Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023
View PDF Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 TM02 Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023
View PDF Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023 MR04 Satisfaction of charge 050154430003 in full
View PDF Satisfaction of charge 050154430003 in full - link opens in a new window - 4 pages (4 pages)
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
View PDF Company name changed sedex information exchange LIMITED\certificate issued on 04/08/23
  • RES15 ‐ Change company name resolution on 2023-05-16
- link opens in a new window - 3 pages (3 pages)
04 Aug 2023 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
View PDF Notice confirming satisfaction of the Conditional Resolution for Change of Name - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
06 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)