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SEMESTRY LIMITED

Company number SC447528

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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)
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 625,100.016604
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 625,100
13 Mar 2015 AP01 Appointment of David Mcfarlane as a director on 9 March 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 625,100.000
13 Mar 2015 SH08 Change of share class name or designation
13 Mar 2015 SH02 Sub-division of shares on 9 March 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 09/03/2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
12 Apr 2013 NEWINC Incorporation