SEP2 LIMITED
| Status | ACTIVE |
| Company No. | 09988870 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SEP2 LIMITED is an active private limited company with number 09988870. It was incorporated 8 years, 4 months, 11 days ago, on 04 February 2016. The company address is 51a St. Pauls Street, Leeds, LS1 2TE, England.
Company Fillings
Capital allotment shares
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Capital : 616.77 GBP
Date: 2024-02-26
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 615.75 GBP
Date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Goodwin
Change date: 2023-08-22
Documents
Confirmation statement with updates
Date: 22 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 615.3 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Second filing of confirmation statement with made up date
Date: 25 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-19
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-19
Psc name: Tim Ward
Documents
Change to a person with significant control without name date
Date: 06 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Capital allotment shares
Date: 02 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 613.8 GBP
Documents
Notification of a person with significant control
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-01
Psc name: Evan Timothy Wright Ward
Documents
Termination secretary company with name termination date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Starr
Termination date: 2022-05-23
Documents
Change to a person with significant control without name date
Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 610.8 GBP
Date: 2022-04-13
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-12
Capital : 609.9 GBP
Documents
Capital allotment shares
Date: 09 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-08
Capital : 609 GBP
Documents
Capital allotment shares
Date: 08 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-07
Capital : 607.5 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Capital : 603.9 GBP
Date: 2022-03-01
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Capital : 603 GBP
Date: 2022-02-03
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Capital : 601.5 GBP
Date: 2022-01-31
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-27
Officer name: Mr Michael James Goodwin
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tim Ward
Notification date: 2021-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-07
Psc name: Michael James Goodwin
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Evan Timothy Wright Ward
Cessation date: 2021-09-22
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-29
Psc name: Mike Goodwin
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Capital alter shares subdivision
Date: 14 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-04
Documents
Capital name of class of shares
Date: 13 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2019-11-04
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
New address: 51a St. Pauls Street Leeds LS1 2TE
Old address: Swale Suite 2nd Floor 5 York Place Leeds LS1 2DR England
Change date: 2019-02-05
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr Michael James Goodwin
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 29 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Mr Michael James Goodwin
Documents
Change to a person with significant control
Date: 07 Feb 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael James Goodwin
Change date: 2018-01-01
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 25 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 225.00 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Old address: No1 Leeds 26, Whitehall Road Leeds LS12 1BE United Kingdom
Change date: 2016-10-03
New address: Swale Suite 2nd Floor 5 York Place Leeds LS1 2DR
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan Timothy Wright Ward
Appointment date: 2016-10-03
Documents
Appoint person secretary company with name date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-30
Officer name: Mrs Natalie Starr
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Jonathan Stone
Termination date: 2016-07-29
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
New address: No1 Leeds 26, Whitehall Road Leeds LS12 1BE
Old address: 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom
Change date: 2016-04-15
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 08 Feb 2016
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2016-02-08
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr Raymond Jonathan Stone
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mr Paul Edward Starr
Documents
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