SERG TECHNOLOGIES LIMITED

11844476
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Alastair Burns Atkinson) 1 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Alastair Burns Atkinson) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Nov 2023 accounts Annual Accounts 8 Buy now
16 Oct 2023 officers Termination of appointment of director (Lampros Kourtis) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Athanasios Kosmidis) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Alastair Burns Atkinson) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Mar 2023 officers Change of particulars for director (Dr Christos Kapatos) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Rob Bennett) 1 Buy now
21 Dec 2022 officers Appointment of corporate director (Mercia Fund Management (Nominees) Limited) 2 Buy now
20 Oct 2022 accounts Annual Accounts 8 Buy now
08 Jul 2022 officers Appointment of director (Mr Iyad Omari) 2 Buy now
26 May 2022 officers Termination of appointment of director (Alexander Anthony Lewis) 1 Buy now
26 May 2022 officers Termination of appointment of director (Ravi Vaidyanathan) 1 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Apr 2022 incorporation Memorandum Articles 53 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
01 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Mar 2022 officers Appointment of corporate director (Newable Ventures Limited) 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Lampros Kourtis) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Rob Bennett) 2 Buy now
29 Mar 2022 capital Return of Allotment of shares 11 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2021 accounts Annual Accounts 8 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 accounts Annual Accounts 8 Buy now
20 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
22 Mar 2020 confirmation-statement Confirmation Statement 6 Buy now
22 Mar 2020 officers Change of particulars for director (Dr Ravi Vaidyanathan) 2 Buy now
22 Mar 2020 officers Change of particulars for director (Mr Alexander Anthony Lewis) 2 Buy now
22 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 capital Return of Allotment of shares 4 Buy now
24 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jan 2020 resolution Resolution 46 Buy now
13 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2020 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 resolution Resolution 1 Buy now
27 Nov 2019 incorporation Memorandum Articles 45 Buy now
27 Nov 2019 resolution Resolution 1 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
26 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2019 resolution Resolution 1 Buy now
07 Oct 2019 capital Return of Allotment of shares 4 Buy now
04 Oct 2019 officers Appointment of director (Dr Christos Kapatos) 2 Buy now
25 Feb 2019 incorporation Incorporation Company 36 Buy now