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SERENA ORGANICS LIMITED

Company number 12717112

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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)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	AA01	Current accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Joseph Alabi on 1 November 2022	View PDF Director's details changed for Mr Joseph Alabi on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC01	Notification of Joseph Alabi as a person with significant control on 1 November 2022	View PDF Notification of Joseph Alabi as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr David Henry Hexter as a person with significant control on 1 November 2022	View PDF Change of details for Mr David Henry Hexter as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Mr Joseph Alabi as a director on 1 August 2022	View PDF Appointment of Mr Joseph Alabi as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 October 2022 GBP 2.502927	View PDF Statement of capital following an allotment of shares on 22 October 2022 GBP 2.502927 - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 31 October 2021	View PDF Second filing of Confirmation Statement dated 31 October 2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022	View PDF Confirmation statement made on 31 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	PSC04	Change of details for Mr David Henry Hexter as a person with significant control on 31 October 2021	View PDF Change of details for Mr David Henry Hexter as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr David Henry Hexter as a person with significant control on 31 October 2021	View PDF Change of details for Mr David Henry Hexter as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Joseph Alabi as a director on 31 October 2021	View PDF Termination of appointment of Joseph Alabi as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Joseph Alabi as a person with significant control on 31 October 2021	View PDF Cessation of Joseph Alabi as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share capital 02/08/2021	View PDF Resolutions RES13 ‐ Subdivision of share capital 02/08/2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SERENA ORGANICS LIMITED

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