SEM VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/05/2519 May 2025 | Director's details changed for Mr Markus Hartung on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Mr Markus Hartung on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from C/O D P C Stone House 55 Stone Road Busiess Park Stoke-on-Trent Staffordshire ST4 6SR England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 15/10/2415 October 2024 | Satisfaction of charge 122566810008 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 122566810007 in full |
| 11/10/2411 October 2024 | Registration of charge 122566810009, created on 2024-10-10 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 22/03/2422 March 2024 | Satisfaction of charge 122566810006 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 122566810002 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 122566810003 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 122566810004 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 122566810005 in full |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 18/05/2218 May 2022 | Registration of charge 122566810008, created on 2022-05-13 |
| 18/05/2218 May 2022 | Registration of charge 122566810007, created on 2022-05-13 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/07/2115 July 2021 | Registration of charge 122566810006, created on 2021-07-09 |
| 15/07/2115 July 2021 | Registration of charge 122566810005, created on 2021-07-09 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/05/2028 May 2020 | CESSATION OF MARKUS HARTUNG AS A PSC |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EM PROPERTY HOLDINGS LIMITED |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM SUITE A4, SKYLON COURT COLDNOSE ROAD ROTHERWAS HEREFORD HR2 6JS ENGLAND |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS HARTUNG / 31/03/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARKUS HARTUNG / 31/03/2020 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122566810001 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | CESSATION OF WEINA SUN AS A PSC |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WEINA SUN |
| 11/10/1911 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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