THERCO - SERCK LTD

Company number 10972519

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Apr 2019	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
06 Dec 2018	AA01	Previous accounting period extended from 30 September 2018 to 31 October 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
08 Nov 2017	MR01	Registration of charge 109725190003, created on 26 October 2017	(13 pages)
08 Nov 2017	MR01	Registration of charge 109725190002, created on 26 October 2017	(15 pages)
01 Nov 2017	MR01	Registration of charge 109725190001, created on 1 November 2017	(25 pages)
30 Oct 2017	PSC01	Notification of Robert David Sawtell as a person with significant control on 20 September 2017	(2 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 300	(3 pages)
12 Oct 2017	AP01	Appointment of Mr John Gerard Brooks as a director on 12 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr David Michael Toseland as a director on 12 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Robert David Sawtell as a director on 20 September 2017	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	(3 pages)
20 Sep 2017	PSC07	Cessation of Graham Robertson Stephens as a person with significant control on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Graham Robertson Stephens as a director on 20 September 2017	(1 page)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 1	(29 pages)