SRELSAH 1 LIMITED

Company number 12154964

Date	Type	Description	View / Download
15 Apr 2024	AA01	Previous accounting period extended from 29 August 2023 to 31 December 2023	(1 page)
13 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1,001.00000	(8 pages)
27 Dec 2023	SH20	Statement by Directors	(1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	(1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 21/12/2023	(1 page)
19 Dec 2023	SH08	Change of share class name or designation	(2 pages)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
14 Dec 2023	CS01	Confirmation statement made on 13 August 2023 with updates	(7 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	(12 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 30 August 2022 to 29 August 2022	(1 page)
10 Jan 2023	PSC04	Change of details for Mrs Jasbir Kaur as a person with significant control on 12 May 2022	(2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(5 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 30 August 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(5 pages)
06 Sep 2021	PSC04	Change of details for Mrs Jasbir Kaur as a person with significant control on 3 September 2021	(2 pages)
06 Sep 2021	AD01	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 6 September 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Jasbir Kaur as a director on 30 April 2021	(1 page)
18 May 2021	AP01	Appointment of Sukhbir Kaur as a director on 30 April 2021	(2 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of ordinary a shares 23/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 1,001	(3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/10/2020	(1 page)