SERO TECHNOLOGIES LIMITED filing history - Find and update company information

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SERO TECHNOLOGIES LIMITED

Company number 10928834

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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)
15 Mar 2024	MR01	Registration of charge 109288340003, created on 8 March 2024	View PDF Registration of charge 109288340003, created on 8 March 2024 - link opens in a new window - 41 pages (41 pages)
15 Mar 2024	MR01	Registration of charge 109288340004, created on 8 March 2024	View PDF Registration of charge 109288340004, created on 8 March 2024 - link opens in a new window - 41 pages (41 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of loan notes 08/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of loan notes 08/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR01	Registration of charge 109288340002, created on 8 March 2024	View PDF Registration of charge 109288340002, created on 8 March 2024 - link opens in a new window - 41 pages (41 pages)
07 Dec 2023	CH01	Director's details changed for Mr Matthew James Burton on 6 December 2023	View PDF Director's details changed for Mr Matthew James Burton on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 207,142	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 207,142 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 109288340001 in full	View PDF Satisfaction of charge 109288340001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Kevin Graham Beevers as a director on 1 February 2023	View PDF Appointment of Mr Kevin Graham Beevers as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH02	Sub-division of shares on 1 October 2022	View PDF Sub-division of shares on 1 October 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 165,313	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 115,472	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 115,472 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 165,088	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2022	AP01	Appointment of Mr Andrew Thomas Rendel as a director on 8 June 2022	View PDF Appointment of Mr Andrew Thomas Rendel as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Gearoid William Maher as a director on 8 June 2022	View PDF Termination of appointment of Gearoid William Maher as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 165,313 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jan 2022	CH01	Director's details changed for Mr Gearoid William Maher on 21 December 2021	View PDF Director's details changed for Mr Gearoid William Maher on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 165,088 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)

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