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SEMATRON HOLDINGS LIMITED

Company number 08561090

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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)
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 PSC08 Notification of a person with significant control statement
24 May 2019 PSC07 Cessation of John Peter O'brien as a person with significant control on 16 May 2019
24 May 2019 PSC07 Cessation of Kevin Alan Charles Hall as a person with significant control on 16 May 2019
23 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
20 May 2019 AP01 Appointment of Mr Mitia Nicola Cugusi as a director on 16 May 2019
20 May 2019 AP01 Appointment of Mr Pascal Gandolfini as a director on 16 May 2019
20 May 2019 AP01 Appointment of Mr Leon Dan Benzaquen as a director on 16 May 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 953.5
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2019.
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 900
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 900
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 900
07 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 900
07 Jun 2013 NEWINC Incorporation