SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Date	Type	Description	View / Download
26 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
26 Jul 2019	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 25 July 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Jul 2018	TM01	Termination of appointment of Philippa Louise Elder as a director on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Connor David Teskey as a director on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 12 July 2018	(1 page)
12 Jul 2018	TM02	Termination of appointment of Philippa Elder as a secretary on 12 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Edward Michael James Brogan as a director on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Ralf Niklas Rank as a director on 12 July 2018	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 249,143	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Bradley Weismiller as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Danelle Fleur Campbell as a director on 31 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Connor David Teskey as a director on 31 December 2017	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
21 Jul 2017	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
21 Jun 2016	AP01	Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016	(2 pages)

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