Companies House does not verify the accuracy of the information filed

Advanced company search

SEMITONE HOLDINGS LTD

Company number 14767880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 123.92	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 123.92 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 115.34	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 115.34 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH02	Sub-division of shares on 29 May 2023	View PDF Sub-division of shares on 29 May 2023 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 29/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP02	Appointment of Velocity Corporate Directors Limited as a director on 29 May 2023	View PDF Appointment of Velocity Corporate Directors Limited as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Mr Robert John Petts as a person with significant control on 1 June 2023	View PDF Change of details for Mr Robert John Petts as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Robert John Petts on 1 June 2023	View PDF Director's details changed for Mr Robert John Petts on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from Broadly View the Causeway Brent Pelham Buntingford SG9 0HW England to 2a the Quadrant Epsom Surrey KT17 4RH on 14 June 2023	View PDF Registered office address changed from Broadly View the Causeway Brent Pelham Buntingford SG9 0HW England to 2a the Quadrant Epsom Surrey KT17 4RH on 14 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?