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SECULUXE LIMITED

Company number 12843791

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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)
03 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2024	AP01	Appointment of Mr Lyn Howell Casling as a director on 27 January 2024	View PDF Appointment of Mr Lyn Howell Casling as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from C/O Acuity Law Limited, 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to 3 Heol Y Twyn Talbot Green Pontyclun CF72 9FG on 29 January 2024	View PDF Registered office address changed from C/O Acuity Law Limited, 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to 3 Heol Y Twyn Talbot Green Pontyclun CF72 9FG on 29 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 1.088	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 1.088 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Nov 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 RES13 ‐ Sub-division 06/11/2023	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 RES13 ‐ Sub-division 06/11/2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH02	Sub-division of shares on 6 November 2023	View PDF Sub-division of shares on 6 November 2023 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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