- Company Overview for SEMEL LIMITED (13076713)
- Filing history for SEMEL LIMITED (13076713)
- People for SEMEL LIMITED (13076713)
- More for SEMEL LIMITED (13076713)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CH01 | Director's details changed for Professor Carlo Greco on 19 November 2024 | |
| 19 Nov 2024 | PSC04 | Change of details for Professor Carlo Greco as a person with significant control on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Philip Housden on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Stephen Eric Bird on 19 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024 | |
| 19 Nov 2024 | CH04 | Secretary's details changed for Olive Rossley Ltd on 19 November 2024 | |
| 27 Sep 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 June 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 06 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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| 12 Jan 2022 | AP04 | Appointment of Olive Rossley Ltd as a secretary on 12 January 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Philip Housden on 10 December 2021 | |
| 12 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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| 04 Jan 2022 | AD01 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 4 January 2022 | |
| 15 Feb 2021 | AD01 | Registered office address changed from Merlin Place Milton Road Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 15 February 2021 | |
| 03 Feb 2021 | CH01 | Director's details changed for Mr Phillip Housden Housden on 11 December 2020 | |
| 11 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-11
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