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SEGMENT MANAGEMENT LIMITED

Company number 13347416

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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)
30 Apr 2024	CH01	Director's details changed for Mr Reginald Schindler on 29 April 2024	View PDF Director's details changed for Mr Reginald Schindler on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	PSC04	Change of details for Mr Keith Bryceland as a person with significant control on 16 April 2024	View PDF Change of details for Mr Keith Bryceland as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Luke Robert Schindler as a person with significant control on 16 April 2024	View PDF Cessation of Luke Robert Schindler as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Reginald Schindler as a director on 16 April 2024	View PDF Appointment of Mr Reginald Schindler as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Luke Robert Schindler as a director on 16 April 2024	View PDF Termination of appointment of Luke Robert Schindler as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 108.106	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 108.106 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH02	Sub-division of shares on 23 August 2022	View PDF Sub-division of shares on 23 August 2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AP01	Appointment of Mr William Allen Fleming as a director on 23 August 2022	View PDF Appointment of Mr William Allen Fleming as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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