SEMBLE TECHNOLOGY LIMITED
Company number 09891593 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 15 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-21 · 6 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-09 · 5 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-21 · 5 pages | View document |
| 5 Aug 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 5 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Jul 2026 | Appointment of Mr Morgan Joseph Kessous as a director on 2026-05-21 · 2 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-29 with updates · 13 pages | View document |
| 6 Oct 2025 | Termination of appointment of Alex Stephen Gwyther as a director on 2025-09-17 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mr Alex Stephen Gwyther on 2025-09-23 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Laurent Robert Schockmel on 2025-09-30 · 2 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 4 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 4 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 4 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-07 · 6 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Alex Stephen Gwyther as a director on 2024-10-07 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 9 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr Jonathan Andrew Lerner on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr Christoph Lippuner on 2023-11-28 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 10 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 2 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 6 Jun 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 · 1 page | View document |
| 6 Jun 2023 | Director's details changed for Mr Mikael Landau on 2023-06-06 · 2 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 11 Feb 2022 | Appointment of Mr Laurent Robert Schockmel as a director on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Daniel Cardenas-Clark as a director on 2022-02-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-10-26 with updates · 8 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Christoph Lippuner on 2020-08-01 · 2 pages | View document |
| 28 Jun 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | 20/11/19 STATEMENT OF CAPITAL GBP 209.00 | View document |
| 11 Dec 2019 | ADOPT ARTICLES 20/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 11 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 31 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 4 QUEEN'S GATE PLACE FLAT 5 LONDON LON SW7 5NT UNITED KINGDOM | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM MINSPACE C/O HEYDOC 9 APPOLD STREET 9TH FLOOR LONDON EC2A 2AP ENGLAND | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR GEORGE DAVIES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 17 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 151.67 | View document |
| 15 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 11148.26 | View document |
| 3 Aug 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 20 Mar 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 11124 | View document |
| 15 Feb 2018 | ADOPT ARTICLES 16/01/2018 | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR MIKAEL LANDAU | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR CHRISTOPH LIPPUNER | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE LIPPUNER | View document |
| 27 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |