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SEROCOR HOLDINGS LIMITED

Company number 06254182

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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)
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Permission to purchase share 20/05/2016
10 Jun 2016 SH06 Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 169,218.73
10 Jun 2016 SH03 Purchase of own shares.
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 170,104.38
22 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 CH01 Director's details changed for Mr Simon Marcus Lawton on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Paul Andrew Huntingdon on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Michael John Gawthorne on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mark David Gawthorne on 10 November 2015
07 Dec 2015 CH03 Secretary's details changed for Mark David Gawthorne on 10 November 2015
17 Sep 2015 AA Group of companies' accounts made up to 28 February 2015
20 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel 357926 ord b shares 17/07/2015
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 171,446.59
20 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2015 SH03 Purchase of own shares.
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 175,025.85
25 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 175,025.85
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
20 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
30 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mr Simon Marcus Lawton as a director on 9 April 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 173,199.61