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SEDNA FOREIGNCO LTD.
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SEDNA FOREIGNCO LTD.: Filings

    • Overview

    Company NameSEDNA FOREIGNCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16455955
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDNA FOREIGNCO LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Chadwick Michael Schafer as a secretary on Sep 23, 2025

    		5 pagesAP03
    Annotations
    DateAnnotation
    Aug 11, 2026Replacement THIS DOCUMENT REPLACES THE AP03 REGISTERED ON 24/09/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Confirmation statement made on May 18, 2026 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Sedna Foreign Holdco Ltd. as a person with significant control on Apr 01, 2026

    		2 pagesPSC05

    Change of details for Sedna Foreign Holdco as a person with significant control on Apr 01, 2026

    		2 pagesPSC05

    Registered office address changed from 30 Broadwick St United Kingdom London W1F 8JB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Apr 01, 2026

    		1 pagesAD01

    Appointment of Vistra Cosec Limited as a secretary on Mar 27, 2026

    		2 pagesAP04

    Memorandum and Articles of Association

    		13 pagesMA

    Notification of Sedna Foreign Holdco as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Cessation of Thomas Edward Spicer as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Cessation of Luuk Theodoor Wouter Bogaarts as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Cessation of Harry David Robinson as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Thomas Edward Spicer as a director on Sep 23, 2025

    		1 pagesTM01

    Termination of appointment of Luuk Theodoor Wouter Bogaarts as a director on Sep 23, 2025

    		1 pagesTM01

    Termination of appointment of Harry David Robinson as a director on Sep 23, 2025

    		1 pagesTM01

    Appointment of Michael Chadwick Schafer as a director on Sep 23, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 09, 2026Replaced A replacement AP01 was registered 09/07/2026 as the original contained an error

    Appointment of Michael Chadwick Schafer as a secretary on Sep 23, 2025

    		3 pagesAP03
    Annotations
    DateAnnotation
    Aug 11, 2026Replaced  AP03 WAS REPLACED ON 11/08/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Jennifer Denise Quigley as a secretary on Sep 23, 2025

    		2 pagesAP03

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:entry into various documents/director's authorisation/company business 28/08/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 164559550004, created on Aug 29, 2025

    		21 pagesMR01

    Registration of charge 164559550003, created on Aug 29, 2025

    		68 pagesMR01

    Registration of charge 164559550002, created on Aug 29, 2025

    		42 pagesMR01

    Registration of charge 164559550001, created on Aug 29, 2025

    		32 pagesMR01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01
    2Next

    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