SEMARK GROUP LIMITED

Company number 11668270

Date	Type	Description	View / Download
14 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2024	DS01	Application to strike the company off the register	(1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
31 Aug 2024	AP01	Appointment of Mr Christopher Norman Thomson as a director on 30 August 2024	(2 pages)
18 Jun 2024	TM01	Termination of appointment of Marko Sedovnik as a director on 8 March 2024	(1 page)
16 Apr 2024	PSC04	Change of details for Mr Marko Sedovnik as a person with significant control on 12 April 2024	(2 pages)
16 Apr 2024	AD01	Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 1 Bedford Row London WC1R 4BU on 16 April 2024	(1 page)
13 Apr 2024	CH01	Director's details changed for Mr Marko Sedovnik on 12 April 2024	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
02 Mar 2023	PSC04	Change of details for Mr Marko Sedovnik as a person with significant control on 1 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023	(1 page)
01 Mar 2023	AD01	Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
16 Aug 2021	AD01	Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF to 3rd Floor 40 Bank Street London E14 5NR on 16 August 2021	(1 page)
11 May 2021	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
26 Jul 2019	CH01	Director's details changed for Mr Marko Sedovnik on 28 June 2019	(2 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 20,000	(58 pages)