Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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12 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 22 York Buildings London WC2N 6JU on 5 June 2023
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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13 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Ian Christopher Elliot on 21 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of David Paul Ragg as a director on 23 March 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from Flat 7 Holmdene 11 Wimborne Road Bournemouth BH2 6LY England to 61 Bridge Street Kington HR5 3DJ on 17 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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20 Jul 2022 |
PSC01 |
Notification of Dominic Ian Christopher Elliot as a person with significant control on 14 February 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE England to Flat 7 Holmdene 11 Wimborne Road Bournemouth BH2 6LY on 5 July 2022
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29 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2021
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
04/03/2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/06/2022.
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr Dominic Ian Christopher Elliot as a director on 14 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Nov 2021 |
CERTNM |
Company name changed semster group LTD\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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12 Aug 2021 |
AD01 |
Registered office address changed from 25 High Street Honiton EX14 1PR England to Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE on 12 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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