Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 249,149
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 249,148
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 249,146
04 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 249,145
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 249,144
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021
08 Apr 2021 AP01 Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021
01 Mar 2021 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021
28 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
21 Oct 2020 AD01 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL on 21 October 2020
20 Oct 2020 TM01 Termination of appointment of Ralf Niklas Rank as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Markus Tilmann Martin Reule as a director on 15 October 2020
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
18 Jun 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2019 CH01 Director's details changed for Mr Ralf Niklas Rank on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Edward Michael James Brogan on 21 October 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018