SETL LIMITED
Company number 11860439 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-03-18 with updates · 7 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Bülent Tekmen on 2026-07-08 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Bülent Tekmen on 2026-06-29 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1st Floor, 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Director's details changed for Mr Bülent Tekmen on 2026-03-13 · 2 pages | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 15 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-18 with updates · 7 pages | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2025 | Termination of appointment of Nicholas Patrick Pennington as a director on 2025-03-10 · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jan 2025 | Termination of appointment of Christian Noyer as a director on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of David Alan Walker as a director on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Philip Charles Bond as a director on 2025-01-24 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 13 Dec 2023 | Appointment of Mr Bülent Tekmen as a director on 2023-12-08 · 2 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 16 pages | View document |
| 21 Mar 2023 | Notification of Colendi Holdings Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 21 Mar 2023 | Cessation of Anthony David Culligan as a person with significant control on 2023-02-02 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Katherine Rachel Kennedy as a director on 2023-01-17 · 1 page | View document |
| 21 Oct 2022 | Termination of appointment of Philippe Morel as a director on 2022-10-20 · 1 page | View document |
| 23 Sep 2022 | Amended total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 18 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 · 1 page | View document |
| 18 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 12 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 · 1 page | View document |
| 10 May 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 6 pages | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 6 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-18 · 5 pages | View document |
| 20 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2022 | Change of details for Anthony David Culligan as a person with significant control on 2022-01-19 · 2 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-18 · 5 pages | View document |
| 9 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-18 · 5 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 5 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-18 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 17 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 5 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1843.82646 | View document |
| 21 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1806.80646 | View document |
| 9 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1792.52646 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | ADOPT ARTICLES 27/01/2020 | View document |
| 22 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118604390001 | View document |
| 6 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 Aug 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 1748.95646 | View document |
| 8 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1748.61646 | View document |
| 5 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1748.46446 | View document |
| 5 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1748.30446 | View document |
| 2 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 1747.60446 | View document |
| 1 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1747.33446 | View document |
| 1 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1747.28446 | View document |
| 1 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1747.02696 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.31448 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.21448 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.26448 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.13948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.08948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1740.98948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1740.83948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1740.41948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1739.89948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1740.31948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1739.77648 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1739.64898 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1739.57398 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1738.24398 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1738.19398 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1738.29398 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1738.14398 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1745.93558 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1746.93558 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1745.13558 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1745.06958 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1744.86958 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1744.71958 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1743.87958 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1743.82958 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1743.63948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1743.03948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1742.98948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.78948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.68948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.63948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.58948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.43948 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1741.36448 | View document |
| 21 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CULLIGAN / 21/07/2019 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CULLIGAN / 24/04/2019 | View document |
| 26 Jun 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 15 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 1647.18504 | View document |
| 15 May 2019 | 12/05/19 STATEMENT OF CAPITAL GBP 1737.76149 | View document |
| 13 May 2019 | DISAPPLY OF ARTICLE 14 23/04/2019 | View document |
| 9 May 2019 | DIRECTOR APPOINTED PROFESSOR PHILIP CHARLES BOND | View document |
| 7 May 2019 | DIRECTOR APPOINTED CHRISTIAN NOYER | View document |
| 1 May 2019 | DIRECTOR APPOINTED SIR DAVID ALAN WALKER | View document |
| 26 Apr 2019 | COMPANY NAME CHANGED LAUNCHPAD 39A LIMITED CERTIFICATE ISSUED ON 26/04/19 | View document |
| 26 Apr 2019 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1 1 LOVE LANE LONDON EC2V 7JN ENGLAND | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 1 MILL END COTTAGES LITTLE MISSENDEN AMERSHAM HP7 0RG UNITED KINGDOM | View document |
| 25 Apr 2019 | REDUCE ISSUED CAPITAL 28/03/2019 | View document |
| 23 Apr 2019 | REDUCE ISSUED CAPITAL 28/03/2019 | View document |
| 23 Apr 2019 | SOLVENCY STATEMENT DATED 26/03/19 | View document |
| 23 Apr 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 0.00001 | View document |
| 23 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS PATRICK PENNINGTON | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR PETER CHARLES RANDALL | View document |
| 5 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |