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SEMBLANT HOLDINGS LIMITED

Company number 07756890

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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)
16 Aug 2018 AD01 Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD to Riverbank House 2 Swan Lane C/O Fieldfisher Llp London EC4R 3TT on 16 August 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 6,473,368.3600
17 May 2018 SH08 Change of share class name or designation
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 6,221,777.09825
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 6,222,999.5700
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 6,085,814.5700
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 5,579,911.4900
24 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 5,298,822.4900
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 5,018,751.9371
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 5,018,751.94
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 4,738,748.1900
31 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 4,400,676.54
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,400,661.8497
30 Apr 2015 TM01 Termination of appointment of Steven R Lowder as a director on 29 April 2015
27 Apr 2015 AP01 Appointment of Mr Simon John Scott Mcelrea as a director on 22 April 2015
22 Dec 2014 MISC Section 519
13 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 August 2014