| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENDIP INVESTMENT HOLDING (JERSEY) LIMITED |
| 2019-12-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019 |
| 2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 600 |
| 2018-10-07 |
insert company_previous_name OCTOPUS SERENDIP HOLDCO LIMITED |
| 2018-10-07 |
update name OCTOPUS SERENDIP HOLDCO LIMITED => SERENDIP HOLDCO LIMITED |
| 2018-09-26 |
update statutory_documents COMPANY NAME CHANGED OCTOPUS SERENDIP HOLDCO LIMITED
CERTIFICATE ISSUED ON 26/09/18 |
| 2018-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT |
| 2018-06-07 |
insert address KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT UNITED KINGDOM NR32 1QS |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
6TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART JARVIS |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DE PABLO DECO |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAYANTHARAM RAMALINGAM |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE FRANCISCO DE ASIS DE PABLO DECO / 11/12/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 11 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2018-08-17 => 2018-06-30 |
| 2017-09-06 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104847870001 |
| 2017-02-01 |
update statutory_documents ADOPT ARTICLES 05/12/2016 |
| 2017-02-01 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSE FRANCISCO DE ASIS DE PABLO DECO |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAYANTHARAM RAMALINGAM |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |