SEKURA MANAGEMENT LIMITED

Company number 12830710

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(5 pages)
05 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(6 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(5 pages)
09 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	(18 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2021 GBP 101.00	(7 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of share exchange agreement 18/02/2021	(4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares 18/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval and regisnation of the transfer of shares producded share exchange agreement 18/02/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Mar 2021	PSC02	Notification of Aspen House Holdings Limited as a person with significant control on 18 February 2021	(2 pages)
18 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 18 March 2021	(2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
18 Mar 2021	AP01	Appointment of Mrs Rosemary Napthine as a director on 18 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Richard Napthine as a director on 18 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mrs Stephanie Napthine as a director on 18 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Russell Paul Napthine as a director on 18 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mrs Cheryl Napthine as a director on 18 February 2021	(2 pages)
18 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2021	PSC07	Cessation of Aspen House Holdings Limited as a person with significant control on 18 February 2021	(1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2021	(4 pages)