SEMANTICO LIMITED

Company number 03841410

Date	Type	Description	View / Download
20 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	(18 pages)
21 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(3 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 58,712	(3 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Dec 2016	TM01	Termination of appointment of Richard Padley as a director on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of David Mcnally as a director on 9 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Philip Leslie Wyndham Green as a secretary on 9 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Russell Gary Keefe as a director on 9 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Daniel Alexander Filby as a director on 9 December 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2016	TM01	Termination of appointment of Colin Sean Caveney as a director on 19 April 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
10 Feb 2016	AP01	Appointment of Mr David Mcnally as a director on 9 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Robert John Yates as a director on 27 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000	(4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
04 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-04 GBP 50,000	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 50,000	(4 pages)
31 Oct 2013	AP03	Appointment of Mr Philip Leslie Wyndham Green as a secretary	(1 page)
30 Oct 2013	TM02	Termination of appointment of Pauline Broomhall as a secretary	(1 page)
30 Oct 2013	TM01	Termination of appointment of Liam Sheerin as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Liam Sheerin as a director	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)