SEMANTICO LIMITED

Company number 03841410

Date	Type	Description	View / Download
13 Oct 2020	TM01	Termination of appointment of Christian Mutzner as a director on 12 October 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Christian Mutzner as a director on 1 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Rahul Arora as a director on 1 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Sunit Malhotra as a director on 1 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Timothy Bacci as a director on 1 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Christopher Park Durrett as a director on 27 July 2020	(1 page)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 14 September 2017	(6 pages)
22 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 14 September 2018	(6 pages)
22 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 14 September 2019	(6 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2020	(4 pages)
13 Nov 2019	AP01	Appointment of Mr. John Doherty as a director on 1 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr. Timothy Bacci as a director on 1 November 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr. Christopher Park Durrett as a director on 18 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Daniel Alexander Filby as a director on 18 October 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 14 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2020	(4 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2018	TM01	Termination of appointment of Russell Gary Keefe as a director on 21 February 2018	(1 page)
11 Dec 2017	PSC05	Change of details for Highwire Press Inc as a person with significant control on 9 December 2016	(2 pages)
11 Oct 2017	CS01	14/09/17 Statement of Capital gbp 58712.00 ANNOTATION Clarification a second filed CS01 was registered on 24/07/2020 capital and shareholders information.	(6 pages)
11 Oct 2017	PSC07	Cessation of Richard David Padley as a person with significant control on 9 December 2016	(1 page)
28 Sep 2017	PSC02	Notification of Highwire Press Inc as a person with significant control on 9 December 2016	(1 page)
05 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)