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SEMANTIC EVOLUTION LIMITED

Company number 07587877

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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)
04 May 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 651.33
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • GBP 615.23
25 May 2017 SH20 Statement by Directors
25 May 2017 CAP-SS Solvency Statement dated 02/05/17
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 625.23
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 556.97
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 543.97
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 CH01 Director's details changed for Mr Marek Chovanec on 27 May 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 537.03
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 SH02 Sub-division of shares on 8 September 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 537.03
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 491.97
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 530.14
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 471.3
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 525.73
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 493.35
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 469.92
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 498.17
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 485.08
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association