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SEMBLANT LIMITED

Company number 06403652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	CH01	Director's details changed for Mr Steven R Lowder on 1 October 2011	View PDF Director's details changed for Mr Steven R Lowder on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 1 October 2011	View PDF Director's details changed for Mr Christopher John Latimer Haynes on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Martin Gordon Robert Stapleton on 1 October 2011	View PDF Director's details changed for Mr Martin Gordon Robert Stapleton on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH03	Secretary's details changed for Mr Christopher John Latimer Haynes on 1 October 2011	View PDF Secretary's details changed for Mr Christopher John Latimer Haynes on 1 October 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 5,601,375.0000	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 5,601,375.0000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 5,101,375.0000	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 5,101,375.0000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 4,901,375.0000	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 4,901,375.0000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 4,521,375.0000	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 4,521,375.0000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	View PDF Director's details changed for Mr Kully Janjuah on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010	View PDF Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	View PDF Director's details changed for Mr Kully Janjuah on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010	View PDF Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 3,691,375.00	View PDF Statement of capital following an allotment of shares on 27 October 2009 GBP 3,691,375.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
26 Oct 2009	CERTNM	Company name changed crombie 123 LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-22	View PDF Company name changed crombie 123 LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-22 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 2,841,375	View PDF Statement of capital following an allotment of shares on 28 July 2009 GBP 2,841,375 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 April 2009 GBP 1,351,375	View PDF Statement of capital following an allotment of shares on 16 April 2009 GBP 1,351,375 - link opens in a new window - 2 pages (2 pages)

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