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SEPTINUARY HOLDCO LIMITED

Company number 14518816

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Company Results (links open in a new window)
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)
12 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 9 pages (9 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,695,229.15
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,695,229.15
- link opens in a new window - 5 pages (5 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 25 November 2025
  • GBP 58,691,579.05
View PDF Statement of capital following an allotment of shares on 25 November 2025
  • GBP 58,691,579.05
- link opens in a new window - 5 pages (5 pages)
10 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,689,389.05
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,689,389.05
- link opens in a new window - 5 pages (5 pages)
09 Dec 2025 SH01 Statement of capital following an allotment of shares on 25 November 2025
  • GBP 58,682,620.6
View PDF Statement of capital following an allotment of shares on 25 November 2025
  • GBP 58,682,620.6
- link opens in a new window - 5 pages (5 pages)
09 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,682,613.57
View PDF Statement of capital following an allotment of shares on 22 July 2025
  • GBP 58,682,613.57
- link opens in a new window - 5 pages (5 pages)
21 Jul 2025 AA Group of companies' accounts made up to 27 October 2024
View PDF Group of companies' accounts made up to 27 October 2024 - link opens in a new window - 55 pages (55 pages)
06 Mar 2025 SH01 Statement of capital following an allotment of shares on 17 February 2025
  • GBP 58,682,580.1
View PDF Statement of capital following an allotment of shares on 17 February 2025
  • GBP 58,682,580.1
- link opens in a new window - 5 pages (5 pages)
05 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 17/02/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Creation of new class of shares 17/02/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 51 pages (51 pages)
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)