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SEMOVO HOLDINGS LIMITED

Company number 13096593

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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)
16 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 19/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the companies act 2006 19/02/2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 870	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 870 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC04	Change of details for Mr Jonathan Koslover as a person with significant control on 19 February 2021	View PDF Change of details for Mr Jonathan Koslover as a person with significant control on 19 February 2021 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC01	Notification of Deborah Falconer as a person with significant control on 19 February 2021	View PDF Notification of Deborah Falconer as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Andrew Berkley as a person with significant control on 19 February 2021	View PDF Notification of Andrew Berkley as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Dr Deborah Falconer as a director on 19 February 2021	View PDF Appointment of Dr Deborah Falconer as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew Berkeley as a director on 19 February 2021	View PDF Appointment of Mr Andrew Berkeley as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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