SEMBLE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-07 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 27/10/2427 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Appointment of Mr Alex Stephen Gwyther as a director on 2024-10-07 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 09/07/249 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 28/11/2328 November 2023 | Director's details changed for Mr Jonathan Andrew Lerner on 2023-11-28 |
| 28/11/2328 November 2023 | Director's details changed for Mr Christoph Lippuner on 2023-11-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 06/06/236 June 2023 | Registered office address changed from Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to 7 Bell Yard London WC2A 2JR on 2023-06-06 |
| 06/06/236 June 2023 | Director's details changed for Mr Mikael Landau on 2023-06-06 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 11/02/2211 February 2022 | Appointment of Mr Laurent Robert Schockmel as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Daniel Cardenas-Clark as a director on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-26 with updates |
| 22/11/2122 November 2021 | Registered office address changed from Mindspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP England to 9 Appold Street London EC2A 2AP on 2021-11-22 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 05/08/215 August 2021 | Director's details changed for Mr Christoph Lippuner on 2020-08-01 |
| 28/06/2128 June 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | 20/11/19 STATEMENT OF CAPITAL GBP 209.00 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 20/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 11/06/1911 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/05/1931 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM MINSPACE C/O HEYDOC 9 APPOLD STREET 9TH FLOOR LONDON EC2A 2AP ENGLAND |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 4 QUEEN'S GATE PLACE FLAT 5 LONDON LON SW7 5NT UNITED KINGDOM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR GEORGE DAVIES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 17/08/1817 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 151.67 |
| 15/08/1815 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1813 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/187 August 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 11148.26 |
| 03/08/183 August 2018 | ADOPT ARTICLES 27/06/2018 |
| 20/03/1820 March 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 11124 |
| 15/02/1815 February 2018 | ADOPT ARTICLES 16/01/2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MIKAEL LANDAU |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE LIPPUNER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR CHRISTOPH LIPPUNER |
| 27/11/1527 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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