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SEPTINUARY HOLDCO LIMITED

Company number 14518816

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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)
21 Mar 2024	TM01	Termination of appointment of Laura Tee as a director on 20 March 2024	View PDF Termination of appointment of Laura Tee as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Ms Laura Tee as a director on 20 December 2023	View PDF Appointment of Ms Laura Tee as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr. Dharmesh Patel as a director on 10 October 2023	View PDF Appointment of Mr. Dharmesh Patel as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 10 October 2023	View PDF Termination of appointment of Ian Stephen Venter as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 21 April 2023	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 25 April 2023	View PDF Appointment of Mr Adrian Leslie Jeffery as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Ian Stephen Venter as a director on 25 April 2023	View PDF Appointment of Mr Ian Stephen Venter as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Anael Le Youdec as a director on 25 April 2023	View PDF Termination of appointment of Anael Le Youdec as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Nadja Stefanie Goldbach as a director on 25 April 2023	View PDF Termination of appointment of Nadja Stefanie Goldbach as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Liam Stuart Goddard as a director on 25 April 2023	View PDF Termination of appointment of Liam Stuart Goddard as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 10 May 2023	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 10 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 04/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 54,682,580.10	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 54,682,580.10 - link opens in a new window - 9 pages (9 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 May 2023	SH02	Sub-division of shares on 4 April 2023	View PDF Sub-division of shares on 4 April 2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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