- Company Overview for SEDEX HOLDINGS LTD (05015443)
- Filing history for SEDEX HOLDINGS LTD (05015443)
- People for SEDEX HOLDINGS LTD (05015443)
- Charges for SEDEX HOLDINGS LTD (05015443)
- More for SEDEX HOLDINGS LTD (05015443)
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) |
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24 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
13 Feb 2020 | AP03 | Appointment of Mrs Eve Sarah Pienaar as a secretary on 4 February 2020 | |
13 Feb 2020 | TM02 | Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 January 2020 | |
13 Feb 2020 | TM02 | Termination of appointment of Elizabeth Helen Aldred as a secretary on 4 January 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
08 Jan 2020 | TM01 | Termination of appointment of David John Lawrence as a director on 31 December 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Jonathan Mason as a director on 3 September 2019 | |
23 May 2019 | TM01 | Termination of appointment of Barry Robert Marshall as a director on 13 May 2019 | |
03 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
08 Apr 2019 | AP01 | Appointment of Mr. Samuel Cliff as a director on 27 March 2019 | |
05 Apr 2019 | AP01 | Appointment of Mr Kamruzzaman Chowdhury as a director on 27 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Simon James Mccalla as a director on 1 April 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Angeliki Petrou as a director on 22 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Carol Griffiths as a director on 27 March 2019 | |
13 Feb 2019 | TM01 | Termination of appointment of Stephen Hill as a director on 12 February 2019 | |
31 Jan 2019 | AP01 | Appointment of Mr Stephen John Bolton as a director on 28 January 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Jul 2018 | TM01 | Termination of appointment of Jonathan Ivelaw-Chapman as a director on 4 July 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Mar 2018 | AP01 | Appointment of Mr Syed Ehatasum Kabir as a director on 14 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Miss Rose Mcgrath as a director on 14 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Mohammad Aktaruzzaman as a director on 14 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of George Padelopoulos as a director on 14 March 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates |