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SERPABLE LTD

Company number 10699069

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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)
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Charlotte Ann Wellington on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Stacy Colin Wellington on 13 April 2022
07 Apr 2022 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 April 2022
11 Jan 2022 AD01 Registered office address changed from High Hopes Slough Lane Horton Wimborne BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
10 May 2021 PSC07 Cessation of Stacy Colin Wellington as a person with significant control on 23 March 2021
10 May 2021 PSC07 Cessation of Charlotte Ann Wellington as a person with significant control on 23 March 2021
10 May 2021 PSC02 Notification of Serpable Holdings Limited as a person with significant control on 23 March 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 23/03/2021
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 6 June 2018 with no updates
13 Apr 2020 AD01 Registered office address changed from High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL England to High Hopes Slough Lane Horton Wimborne BH21 7JL on 13 April 2020
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Mar 2020 PSC04 Change of details for Mr Stacy Colin Wellington as a person with significant control on 10 March 2020
10 Mar 2020 PSC04 Change of details for Charlotte Ann Wellington as a person with significant control on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Charlotte Ann Wellington on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Stacy Colin Wellington on 10 March 2020
19 Feb 2020 CH01 Director's details changed for Charlotte Ann Wellington on 17 February 2020
19 Feb 2020 AD01 Registered office address changed from 17 Collingbourne Avenue Bournemouth Dorset BH6 5QR England to High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL on 19 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Stacy Colin Wellington on 17 February 2020
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018