SEMPERIAN OMEGA IP HOLDINGS LIMITED

Company number 05659939

Date	Type	Description	View / Download
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	(1 page)
03 Apr 2017	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(5 pages)
20 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Chris Burlton as a director on 9 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(5 pages)
31 Dec 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
31 Dec 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(1 page)
24 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 24 September 2013	(1 page)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
10 Oct 2011	TM01	Termination of appointment of Alan Birch as a director	(1 page)
21 Sep 2011	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)

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