SERAPHIM SPACE INVESTMENT TRUST PLC
| Status | ACTIVE |
| Company No. | 13395698 |
| Category | Private Limited Company |
| Incorporated | 14 May 2021 |
| Age | 2 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SERAPHIM SPACE INVESTMENT TRUST PLC is an active private limited company with number 13395698. It was incorporated 2 years, 11 months, 28 days ago, on 14 May 2021. The company address is 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom.
Company Fillings
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 25 Oct 2023
Action Date: 16 Sep 2023
Category: Capital
Type: SH03
Date: 2023-09-16
Capital : 21,833.44 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 11 Oct 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH03
Capital : 20,868.53 GBP
Date: 2023-09-12
Documents
Capital return purchase own shares treasury capital date
Date: 27 Sep 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH03
Capital : 18,464.78 GBP
Date: 2023-09-05
Documents
Capital return purchase own shares treasury capital date
Date: 19 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH03
Capital : 10,692.86 GBP
Date: 2023-08-30
Documents
Capital return purchase own shares treasury capital date
Date: 19 Sep 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH03
Capital : 15,535.29 GBP
Date: 2023-08-22
Documents
Capital return purchase own shares treasury capital date
Date: 14 Sep 2023
Action Date: 15 Aug 2023
Category: Capital
Type: SH03
Capital : 7,493.93 GBP
Date: 2023-08-15
Documents
Capital return purchase own shares treasury capital date
Date: 07 Sep 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH03
Capital : 3,980.16 GBP
Date: 2023-08-08
Documents
Capital return purchase own shares treasury capital date
Date: 23 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH03
Capital : 1,427.9 GBP
Date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Capital allotment shares
Date: 11 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Capital : 2,393,849.28 GBP
Date: 2021-12-20
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Ms Angela Claire Lane
Documents
Capital statement capital company with date currency figure
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-07
Capital : 2,121,298.54 GBP
Documents
Certificate capital reduction share premium
Date: 07 Jan 2022
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 07 Jan 2022
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Notification of a person with significant control statement
Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-10
Capital : 2,121,298.54 GBP
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-21
Capital : 2,047,109.64 GBP
Documents
Second filing capital allotment shares
Date: 02 Nov 2021
Action Date: 14 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-14
Capital : 1,784,145.62 GBP
Documents
Cessation of a person with significant control
Date: 23 Sep 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katharine Mary Longman
Cessation date: 2021-06-10
Documents
Capital alter shares redemption statement of capital
Date: 16 Sep 2021
Action Date: 11 Jul 2021
Category: Capital
Type: SH02
Capital : 1,784,145.62 GBP
Date: 2021-07-11
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Capital : 178,464,562.01 GBP
Date: 2021-07-14
Documents
Move registers to sail company with new address
Date: 16 Jul 2021
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 16 Jul 2021
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-14
Officer name: Mr William Elliot Whitehorn
Documents
Notice carry on business as investment company
Date: 18 Jun 2021
Category: Other
Sub Category: Investment-company
Type: IC01
Documents
Legacy
Date: 18 Jun 2021
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Capital allotment shares
Date: 18 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-10
Capital : 50,000.01 GBP
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Application trading certificate
Date: 18 Jun 2021
Category: Reregistration
Type: SH50
Documents
Change account reference date company current extended
Date: 16 Jun 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-06-30
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: William Saunders
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Katharine Mary Longman
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christina Margaret Mccomb
Appointment date: 2021-06-14
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Patricia Inglis
Appointment date: 2021-06-14
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Jun 2021
Category: Change-of-name
Type: CONNOT
Documents
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