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SERANKING LTD

Company number 09063189

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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)
03 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Dmitri Lipnitsky as a director on 15 April 2018
27 Mar 2018 AA Micro company accounts made up to 31 October 2017
17 Aug 2017 CH01 Director's details changed for Mr Dmitri Lipnitsky on 17 August 2017
08 Aug 2017 CS01 08/08/17 Statement of Capital gbp 110
08 Aug 2017 CH01 Director's details changed for Mr Dmitri Kolechenko on 19 December 2016
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 110
26 Jul 2017 SH02 Sub-division of shares on 1 December 2016
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Valery Kurylau as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
27 Jun 2017 PSC01 Notification of Valery Kurylau as a person with significant control on 6 April 2016
18 Apr 2017 TM01 Termination of appointment of Tetiana Perebyinis as a director on 15 April 2017
21 Sep 2016 AP01 Appointment of Ms Tetiana Perebyinis as a director on 15 September 2016
23 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
20 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
31 Mar 2015 AP01 Appointment of Mr Dmitri Kolechenko as a director on 1 January 2015
08 Dec 2014 AP01 Appointment of Valery Kurylau as a director on 1 September 2014
08 Dec 2014 TM01 Termination of appointment of Dmitri Kolechenko as a director on 1 September 2014
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted