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SEPURA LIMITED

Company number 04353801

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC05	Change of details for Sword Bidco Limited as a person with significant control on 8 November 2022	View PDF Change of details for Sword Bidco Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2022	MR01	Registration of charge 043538010022, created on 11 October 2022	View PDF Registration of charge 043538010022, created on 11 October 2022 - link opens in a new window - 29 pages (29 pages)
15 Jul 2022	PSC02	Notification of Sword Bidco Limited as a person with significant control on 14 July 2022	View PDF Notification of Sword Bidco Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Project Shortway Limited as a person with significant control on 14 July 2022	View PDF Cessation of Project Shortway Limited as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC07	Cessation of Qingzhou Chen as a person with significant control on 14 July 2022	View PDF Cessation of Qingzhou Chen as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 185,618.7350	View PDF Statement of capital on 12 July 2022 GBP 185,618.7350 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/07/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 11/07/2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 707 pages (707 pages)
24 May 2022	PSC04	Change of details for Mr Qingzhou Chen as a person with significant control on 29 October 2021	View PDF Change of details for Mr Qingzhou Chen as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Duncan James Crouch as a director on 19 April 2022	View PDF Termination of appointment of Duncan James Crouch as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 043538010021 in full	View PDF Satisfaction of charge 043538010021 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 24 January 2022	View PDF Appointment of Mrs Jane Elizabeth Abigail Farebrother as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MR04	Satisfaction of charge 043538010020 in full	View PDF Satisfaction of charge 043538010020 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 469 pages (469 pages)
09 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)

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SEPURA LIMITED

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