SERPABLE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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SERPABLE HOLDINGS LIMITED

Company number 13275542

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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)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CH01	Director's details changed for Mr Stacy Colin Wellington on 15 March 2022	View PDF Director's details changed for Mr Stacy Colin Wellington on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Charlotte Ann Wellington on 15 March 2022	View PDF Director's details changed for Charlotte Ann Wellington on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from High Hopes Slough Lane Horton Wimborne BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 8 March 2022	View PDF Registered office address changed from High Hopes Slough Lane Horton Wimborne BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 8 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 22/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 22/03/2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 14 - link opens in a new window - 4 pages (4 pages)
10 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 GBP 2	View PDF Incorporation Statement of capital on 2021-03-18 GBP 2 - link opens in a new window - 32 pages (32 pages)

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