SEMPERIAN PPP NEWCO 1 LIMITED

Company number 06746628

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)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(5 pages)
05 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013	(2 pages)
20 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Apr 2012	AP01	Appointment of Mr Jonathan Michael Simpson as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of David Ellis as a director	(1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1	(4 pages)
23 Mar 2012	SH06	Cancellation of shares. Statement of capital on 23 March 2012 GBP 1	(4 pages)
23 Mar 2012	SH20	Statement by directors	(1 page)
23 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	(1 page)
23 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2011	CH04	Secretary's details changed for Trillium Secretariat Services Limited on 16 January 2009	(1 page)