SER SOLUTIONS UNITED KINGDOM LIMITED

Company number 07282887

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Sergroup Holding International Gmbh as a person with significant control on 6 April 2016	(1 page)
22 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(6 pages)
18 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 60,000	(6 pages)
21 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2015	(20 pages)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015	(4 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 60,000	(4 pages)
17 Dec 2013	AD01	Registered office address changed from 33 Throgmorton Street London Stock Exchange London EC2N 2BR United Kingdom on 17 December 2013	(1 page)
27 Nov 2013	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
05 Sep 2013	TM01	Termination of appointment of Detlef Braeuer as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AD01	Registered office address changed from C/O Farley & Partners 33 Throgmorton Street London Stock Exchange London EC2N 2BR United Kingdom on 14 February 2012	(1 page)
25 Jan 2012	AD01	Registered office address changed from Farley & Partners London Stock Exchange 33 Throgmorton Street London EC2N 2BR United Kingdom on 25 January 2012	(1 page)
11 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 60,000.00	(4 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
20 Jul 2011	CH01	Director's details changed for Detlef Braeuer on 14 June 2010	(2 pages)
20 Jul 2011	CH01	Director's details changed for Sven Oliver Behrendt on 14 June 2010	(2 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 March 2011	(1 page)
23 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	(3 pages)
14 Jun 2010	NEWINC	Incorporation	(23 pages)