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SEDAMYL UK LIMITED

Company number 07023586

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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)
23 May 2024	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)
16 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 May 2023	View PDF Second filing of Confirmation Statement dated 9 May 2023 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Anna Frandino on 22 August 2023	View PDF Director's details changed for Anna Frandino on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.	View PDF Confirmation statement made on 9 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023. - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AP01	Appointment of Anna Frandino as a director on 2 February 2023	View PDF Appointment of Anna Frandino as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Sep 2022	TM01	Termination of appointment of Mario Frandino as a director on 18 July 2022	View PDF Termination of appointment of Mario Frandino as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Apr 2021	MR04	Satisfaction of charge 070235860002 in full	View PDF Satisfaction of charge 070235860002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR01	Registration of charge 070235860002, created on 27 September 2019	View PDF Registration of charge 070235860002, created on 27 September 2019 - link opens in a new window - 14 pages (14 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher Herve as a director on 25 July 2019	View PDF Termination of appointment of Christopher Herve as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Alexis Francois Eric Duval as a director on 25 July 2019	View PDF Termination of appointment of Alexis Francois Eric Duval as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Yves Emile Pierre Belegaud as a director on 25 July 2019	View PDF Termination of appointment of Yves Emile Pierre Belegaud as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Patrizia Antonacci as a director on 25 July 2019	View PDF Termination of appointment of Patrizia Antonacci as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)

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SEDAMYL UK LIMITED

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