SIMON SERRANO RESOURCE LIMITED filing history - Find and update company information - GOV.UK

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SIMON SERRANO RESOURCE LIMITED

Company number 13480132

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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 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	CERTNM	Company name changed am containers LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed am containers LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 21 March 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC01	Notification of Simon Serrano as a person with significant control on 21 March 2023	View PDF Notification of Simon Serrano as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 21 March 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Simon Serrano as a director on 21 March 2023	View PDF Appointment of Mr Simon Serrano as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Joseph Glass as a director on 1 December 2022	View PDF Appointment of Mr Paul Joseph Glass as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Paul Joseph Glass as a person with significant control on 1 December 2022	View PDF Notification of Paul Joseph Glass as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Alexander Worton Mcconnell as a director on 1 December 2022	View PDF Termination of appointment of Alexander Worton Mcconnell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Alexander Worton Mcconnell as a person with significant control on 1 December 2022	View PDF Cessation of Alexander Worton Mcconnell as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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