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SETL LIMITED

Company number 11860439

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Company Results (links open in a new window)
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)
26 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from 1 1 Love Lane London EC2V 7JN England to 1 Love Lane London EC2V 7JN on 26 April 2019	View PDF Registered office address changed from 1 1 Love Lane London EC2V 7JN England to 1 Love Lane London EC2V 7JN on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG United Kingdom to 1 1 Love Lane London EC2V 7JN on 26 April 2019	View PDF Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG United Kingdom to 1 1 Love Lane London EC2V 7JN on 26 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2019	SH19	Statement of capital on 23 April 2019 GBP 0.00001	View PDF Statement of capital on 23 April 2019 GBP 0.00001 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CAP-SS	Solvency Statement dated 26/03/19	View PDF Solvency Statement dated 26/03/19 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Nicholas Patrick Pennington as a director on 12 March 2019	View PDF Appointment of Mr Nicholas Patrick Pennington as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Peter Charles Randall as a director on 12 March 2019	View PDF Appointment of Mr Peter Charles Randall as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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