Sera Group Limited — Filings & Documents (29)
Information sheet re S.751(3)
2019-08-02 · Other
Information sheet re S.751(1)
2019-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-20 · Other
(E)Special Resolution (Dormant Company)
2018-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-10-13 · Share Related
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNSC17 - Solvency Statement
2017-08-11 · Other
(E)Special resolution
2017-08-11 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-06-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-06 · Memorandum & Articles
(E)Special resolution
2016-05-11 · Other
(E)FNSC1 - Return of Allotment
2016-02-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-21 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-01-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-15 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-01-06 · Share Related
(E)Special resolution
2015-01-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-03 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-29 · Share Related
(E)Articles of Association
2014-08-29 · Memorandum & Articles
Certificate of Incorporation
2014-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-08-11 | |
| (E)Special resolution | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-06 | |
| (E)Special resolution | Other | 2016-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-01-06 | |
| (E)Special resolution | Other | 2015-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-29 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-29 | |
| Certificate of Incorporation | Incorporation | 2014-08-29 |
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