SETL LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Accounts for a small company made up to 2023-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-18 with updates

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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10/03/2510 March 2025 Termination of appointment of Nicholas Patrick Pennington as a director on 2025-03-10

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025 Termination of appointment of Philip Charles Bond as a director on 2025-01-24

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24/01/2524 January 2025 Termination of appointment of David Alan Walker as a director on 2025-01-24

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24/01/2524 January 2025 Termination of appointment of Christian Noyer as a director on 2025-01-24

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22/04/2422 April 2024 Confirmation statement made on 2024-03-18 with no updates

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13/12/2313 December 2023 Appointment of Mr Bülent Tekmen as a director on 2023-12-08

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with updates

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21/03/2321 March 2023 Cessation of Anthony David Culligan as a person with significant control on 2023-02-02

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21/03/2321 March 2023 Notification of Colendi Holdings Limited as a person with significant control on 2023-02-02

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17/01/2317 January 2023 Termination of appointment of Katherine Rachel Kennedy as a director on 2023-01-17

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21/10/2221 October 2022 Termination of appointment of Philippe Morel as a director on 2022-10-20

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23/09/2223 September 2022 Amended total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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18/05/2218 May 2022 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18

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12/05/2212 May 2022 Registered office address changed from 1 Love Lane London EC2V 7JN England to 160 Kemp House City Road London EC1V 2NX on 2022-05-12

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10/05/2210 May 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-26

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-25

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Change of share class name or designation

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30/03/2230 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Particulars of variation of rights attached to shares

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2021-12-18

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20/01/2220 January 2022 Particulars of variation of rights attached to shares

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20/01/2220 January 2022 Change of share class name or designation

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19/01/2219 January 2022 Change of details for Anthony David Culligan as a person with significant control on 2022-01-19

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-18

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09/01/229 January 2022 Statement of capital following an allotment of shares on 2021-12-18

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Change of share class name or designation

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30/11/2130 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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17/07/2117 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 1843.82646

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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21/04/2021 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/2013 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 1806.80646

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09/04/209 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 1792.52646

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/01/2031 January 2020 ADOPT ARTICLES 27/01/2020

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118604390001

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06/01/206 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/08/1914 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 1748.95646

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08/08/198 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 1748.61646

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05/08/195 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 1748.46446

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05/08/195 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 1748.30446

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02/08/192 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 1747.60446

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01/08/191 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 1747.28446

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01/08/191 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 1747.33446

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01/08/191 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 1747.02696

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1743.03948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1742.98948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.78948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.68948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.63948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.58948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.43948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.36448

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.31448

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.21448

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.26448

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.13948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1741.08948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1740.98948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1740.83948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1740.41948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1739.89948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1740.31948

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1739.77648

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1739.64898

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1739.57398

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1738.24398

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1738.19398

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1738.29398

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1738.14398

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1743.82958

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1746.93558

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1745.93558

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1745.13558

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1745.06958

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1744.86958

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1744.71958

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1743.87958

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 1743.63948

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21/07/1921 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CULLIGAN / 21/07/2019

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CULLIGAN / 24/04/2019

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26/06/1926 June 2019 ADOPT ARTICLES 24/04/2019

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15/05/1915 May 2019 12/05/19 STATEMENT OF CAPITAL GBP 1737.76149

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15/05/1915 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 1647.18504

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13/05/1913 May 2019 DISAPPLY OF ARTICLE 14 23/04/2019

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09/05/199 May 2019 DIRECTOR APPOINTED PROFESSOR PHILIP CHARLES BOND

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07/05/197 May 2019 DIRECTOR APPOINTED CHRISTIAN NOYER

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01/05/191 May 2019 DIRECTOR APPOINTED SIR DAVID ALAN WALKER

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26/04/1926 April 2019 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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26/04/1926 April 2019 COMPANY NAME CHANGED LAUNCHPAD 39A LIMITED CERTIFICATE ISSUED ON 26/04/19

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1 1 LOVE LANE LONDON EC2V 7JN ENGLAND

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1 MILL END COTTAGES LITTLE MISSENDEN AMERSHAM HP7 0RG UNITED KINGDOM

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25/04/1925 April 2019 REDUCE ISSUED CAPITAL 28/03/2019

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23/04/1923 April 2019 23/04/19 STATEMENT OF CAPITAL GBP 0.00001

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23/04/1923 April 2019 SOLVENCY STATEMENT DATED 26/03/19

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23/04/1923 April 2019 REDUCE ISSUED CAPITAL 28/03/2019

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23/04/1923 April 2019 STATEMENT BY DIRECTORS

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13/03/1913 March 2019 DIRECTOR APPOINTED MR NICHOLAS PATRICK PENNINGTON

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13/03/1913 March 2019 DIRECTOR APPOINTED MR PETER CHARLES RANDALL

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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