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Company number 13179920

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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)
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
07 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
11 Jan 2022 AD01 Registered office address changed from High Hopes Slough Lane Wimborne Dorset BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
23 Jun 2021 PSC02 Notification of Serpable Holdings Limited as a person with significant control on 22 March 2021
23 Jun 2021 PSC07 Cessation of Charlotte Ann Wellington as a person with significant control on 22 March 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-04
  • GBP 10