SECAN & PARTNERS LIMITED

Company number 13263003

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(4 pages)
27 Nov 2023	AP01	Appointment of Mr Mark James Kiedish as a director on 22 November 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr Hugh Anthony Armytage as a director on 26 October 2023	(2 pages)
25 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2023	PSC07	Cessation of Duncan Robert Vere-Hopegood as a person with significant control on 30 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Mark Edwin Roberts as a director on 29 September 2023	(1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
29 Jun 2023	PSC07	Cessation of Raj Rupal as a person with significant control on 14 June 2021	(1 page)
28 Jun 2023	PSC04	Change of details for Mr Duncan Robert Vere-Hopegood as a person with significant control on 14 June 2021	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Raj Rupal as a director on 31 May 2023	(1 page)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 2 December 2021	(3 pages)
26 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 10	(4 pages)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,000	(4 pages)
07 Jan 2023	SH02	Sub-division of shares on 15 June 2022	(4 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023	(6 pages)
22 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Mark Edwin Roberts as a director on 16 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Adrian Richard Mortley as a director on 16 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Graham Andrew Cornwell as a director on 16 June 2021	(2 pages)
14 Jun 2021	PSC01	Notification of Duncan Vere-Hopegood as a person with significant control on 14 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Duncan Robert Vere-Hopegood as a director on 14 June 2021	(2 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	(29 pages)