SEPURA LIMITED: Filings

  • Overview

    Company NameSEPURA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04353801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEPURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Barber as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Mr John Andrew Lewin as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Mr Christopher Matthew Barnes as a director on Oct 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Change of details for Sword Bidco Limited as a person with significant control on Nov 08, 2022

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge 043538010022, created on Oct 11, 2022

    29 pagesMR01

    Notification of Sword Bidco Limited as a person with significant control on Jul 14, 2022

    2 pagesPSC02

    Cessation of Project Shortway Limited as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Cessation of Qingzhou Chen as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Statement of capital on Jul 12, 2022

    • Capital: GBP 185,618.7350
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 11/07/2022
    RES13

    Full accounts made up to Dec 31, 2021

    707 pagesAA

    Change of details for Mr Qingzhou Chen as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Termination of appointment of Duncan James Crouch as a director on Apr 19, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0