SERENDIP HOLDCO LIMITED filing history - Find and update company information

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SERENDIP HOLDCO LIMITED

Company number 10484787

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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)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC02	Notification of Serendip Investment Holding (Jersey) Limited as a person with significant control on 6 December 2019	View PDF Notification of Serendip Investment Holding (Jersey) Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	View PDF Withdrawal of a person with significant control statement on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 600	View PDF Cancellation of shares. Statement of capital on 20 April 2018 GBP 600 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-10 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2018	AP01	Appointment of Mr Ian Stuart Jarvis as a director on 20 April 2018	View PDF Appointment of Mr Ian Stuart Jarvis as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 20 April 2018	View PDF Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Shayantharam Ramalingam as a director on 20 April 2018	View PDF Termination of appointment of Shayantharam Ramalingam as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Kingsley House Clapham Road South Lowestoft NR32 1QS on 9 May 2018	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Kingsley House Clapham Road South Lowestoft NR32 1QS on 9 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
21 Dec 2017	CH01	Director's details changed for Mr Jose Francisco De Asis De Pablo Deco on 11 December 2017	View PDF Director's details changed for Mr Jose Francisco De Asis De Pablo Deco on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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