SEPTINUARY HOLDCO LIMITED

14518816
4TH FLOOR 140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Mr Rinaldo Enrico Marcoz) 2 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2024 officers Change of particulars for corporate secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2024 accounts Annual Accounts 51 Buy now
21 Mar 2024 officers Termination of appointment of director (Laura Tee) 1 Buy now
21 Dec 2023 officers Appointment of director (Ms Laura Tee) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Oct 2023 officers Appointment of director (Mr. Dharmesh Patel) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
25 Aug 2023 officers Appointment of corporate secretary (Apex Group Secretaries (Uk) Limited) 2 Buy now
10 May 2023 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
10 May 2023 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
10 May 2023 officers Termination of appointment of director (Anael Le Youdec) 1 Buy now
10 May 2023 officers Termination of appointment of director (Nadja Stefanie Goldbach) 1 Buy now
10 May 2023 officers Termination of appointment of director (Liam Stuart Goddard) 1 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2023 resolution Resolution 3 Buy now
01 May 2023 capital Return of Allotment of shares 9 Buy now
01 May 2023 incorporation Memorandum Articles 27 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2022 incorporation Incorporation Company 25 Buy now