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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)
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 9,328.79
03 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 9,228.79
20 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 8,978.79
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 8,825.33
22 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2021
  • GBP 8,791.63
28 Jun 2021 PSC08 Notification of a person with significant control statement
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 8,808.43
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/07/2021
04 Jun 2021 PSC07 Cessation of Ae&M Ltd as a person with significant control on 30 April 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 8,085.93
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 7,884.35
06 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 7,761.66
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 7,611.66
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 AD01 Registered office address changed from 43 Panmure Gardens Potterton Aberdeen AB23 8UG United Kingdom to Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 5 December 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 7,489.00
05 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights