SEDEX HOLDINGS LTD filing history - Find and update company information

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SEDEX HOLDINGS LTD

Company number 05015443

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mrs Esther Tsang as a director on 23 September 2021	View PDF Appointment of Mrs Esther Tsang as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Kevin O'neill as a director on 5 October 2021	View PDF Termination of appointment of Kevin O'neill as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Simon James Mccalla as a director on 28 June 2021	View PDF Termination of appointment of Simon James Mccalla as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Rose Mcgrath as a director on 10 May 2021	View PDF Termination of appointment of Rose Mcgrath as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Kamruzzaman Chowdhury as a director on 10 May 2021	View PDF Termination of appointment of Kamruzzaman Chowdhury as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Aisha Aswani as a director on 10 May 2021	View PDF Termination of appointment of Aisha Aswani as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
17 Mar 2021	CH01	Director's details changed for Mr Stephen John Bolton on 2 January 2021	View PDF Director's details changed for Mr Stephen John Bolton on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	CH01	Director's details changed for Miss Mardee Cassin on 12 May 2018	View PDF Director's details changed for Miss Mardee Cassin on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Mr Richard Wright as a director on 3 August 2020	View PDF Appointment of Mr Richard Wright as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Syed Ehatasum Kabir as a director on 3 December 2020	View PDF Termination of appointment of Syed Ehatasum Kabir as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Ms Jeannie Arthur as a director on 29 October 2020	View PDF Appointment of Ms Jeannie Arthur as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mrs Susan Barton as a director on 9 June 2020	View PDF Appointment of Mrs Susan Barton as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Steven Esom on 23 November 2020	View PDF Director's details changed for Mr Steven Esom on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Steven Esom on 7 December 2020	View PDF Director's details changed for Mr Steven Esom on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on 7 December 2020	View PDF Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to 5 Old Bailey London EC4M 7BA on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr Simon James Mccalla on 7 December 2020	View PDF Director's details changed for Mr Simon James Mccalla on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Gavin Alec Milligan as a director on 9 June 2020	View PDF Termination of appointment of Gavin Alec Milligan as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)

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