Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
TM01 |
Termination of appointment of Simon Hollingsworth as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Nicholas James Viney as a director on 23 February 2024
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Hollingsworth on 14 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul John Greensmith as a director on 22 September 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
PSC05 |
Change of details for Yale Midco 3 Limited as a person with significant control on 13 October 2021
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17 Jul 2023 |
CS01 |
16/07/23 Statement of Capital gbp 594211.37
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
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12 Oct 2022 |
AP01 |
Appointment of Mr. Nicholas James Viney as a director on 11 October 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Gary John Lumsdon as a director on 7 September 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.
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24 Jun 2022 |
AP03 |
Appointment of Mr Kevin Clancy as a secretary on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Gary John Lumsdon as a director on 23 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Gary Barnett as a director on 19 May 2022
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19 Apr 2022 |
CERTNM |
Company name changed semafone LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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01 Oct 2021 |
TM01 |
Termination of appointment of Curtis Kahn as a director on 20 September 2021
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/08/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MR01 |
Registration of charge 069638680007, created on 17 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge 069638680008, created on 17 August 2021
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