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SEM ENERGY (HOLDINGS) LIMITED

Company number SC600760

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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)
15 Aug 2024 SH03 Purchase of own shares.
08 Aug 2024 SH06 Cancellation of shares. Statement of capital on 31 July 2024
  • GBP 8,607.39
25 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
26 Jun 2024 AD01 Registered office address changed from Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland to 1 West Regent Street Cms West Regent Street Glasgow G2 1AP on 26 June 2024
24 Jun 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2024
  • GBP 8,618.89
24 Jun 2024 SH03 Purchase of own shares.
22 May 2024 SH06 Cancellation of shares. Statement of capital on 13 May 2024
  • GBP 8,635.69
22 May 2024 SH03 Purchase of own shares.
07 Dec 2023 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 8,736.79
07 Dec 2023 SH03 Purchase of own shares.
06 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
09 Jun 2023 SH03 Purchase of own shares.
08 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 June 2023
  • GBP 8,770.39
03 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 8,866.39
27 Mar 2023 SH03 Purchase of own shares.
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
15 Dec 2022 MA Memorandum and Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 TM01 Termination of appointment of John Linden Jones as a director on 21 November 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2022 TM01 Termination of appointment of John Andrew Wilson as a director on 4 July 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates