SEMBLANT LIMITED

Company number 06403652

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2021	DS01	Application to strike the company off the register	(1 page)
25 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
17 Aug 2020	AP01	Appointment of Mr Jonathan Alan Hattenbach as a director on 13 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Jason Evan Savod as a director on 13 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of William Daniel Mccombe as a director on 13 August 2020	(1 page)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
19 Jun 2020	AP01	Appointment of Dr James Fahey as a director on 8 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr William Daniel Mccombe as a director on 8 June 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Glen Marder as a director on 8 June 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Simone Maraini as a director on 8 June 2020	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 Jul 2019	MA	Memorandum and Articles of Association	(39 pages)
02 Jul 2019	MR01	Registration of charge 064036520001, created on 25 June 2019	(20 pages)
02 Jul 2019	MR01	Registration of charge 064036520002, created on 25 June 2019	(25 pages)
02 Jul 2019	MR01	Registration of charge 064036520003, created on 25 June 2019	(48 pages)
17 Jun 2019	CC04	Statement of company's objects	(2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2018	TM01	Termination of appointment of Simon John Scott Mcelrea as a director on 20 December 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Martin Gordon Robert Stapleton as a director on 11 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Jonathan Patrick Moynihan as a director on 11 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Christopher John Latimer Haynes as a director on 11 October 2018	(1 page)