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SEMMCO GROUP LIMITED

Company number 11214095

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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)
15 Nov 2024	AP01	Appointment of William Mconie as a director on 29 October 2024	View PDF Appointment of William Mconie as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Stuart Martin Mconie as a director on 29 October 2024	View PDF Termination of appointment of Stuart Martin Mconie as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM02	Termination of appointment of Sarah Veronica Mconie as a secretary on 29 October 2024	View PDF Termination of appointment of Sarah Veronica Mconie as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP03	Appointment of Kelly Smith as a secretary on 29 October 2024	View PDF Appointment of Kelly Smith as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Tomas Hilmarsson as a director on 29 October 2024	View PDF Appointment of Tomas Hilmarsson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Erik Sverker Lindberg as a director on 29 October 2024	View PDF Appointment of Erik Sverker Lindberg as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Stuart Martin Mconie as a person with significant control on 29 October 2024	View PDF Cessation of Stuart Martin Mconie as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Vertemax Group Ltd as a person with significant control on 29 October 2024	View PDF Notification of Vertemax Group Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 5 March 2019	View PDF Second filing of Confirmation Statement dated 5 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021.	View PDF Confirmation statement made on 5 March 2019 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021. - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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SEMMCO GROUP LIMITED

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