SETTER ACQUISITION LIMITED

Company number 12946771

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
07 Mar 2023	AP01	Appointment of Hassan Natha as a director on 2 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Dean Rossi as a director on 2 March 2023	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1.01	(3 pages)
25 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
06 Jan 2022	PSC07	Cessation of Geoffrey Rehnert as a person with significant control on 13 October 2020	(1 page)
06 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jan 2022	PSC07	Cessation of Marc Wolpow as a person with significant control on 13 October 2020	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Nov 2020	MR01	Registration of charge 129467710001, created on 5 November 2020	(21 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-13 GBP 1	(32 pages)