SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED filing history - Find and update company information - GOV.UK

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SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 1,000,000.00 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 0.99	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 0.99 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 1.00 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	View PDF Director's details changed for Mr Andrew Rhodes on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	View PDF Director's details changed for Mr Andrew Rhodes on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM01	Termination of appointment of William Doughty as a director	View PDF Termination of appointment of William Doughty as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
14 Sep 2009	288a	Director appointed william robert doughty	View PDF Director appointed william robert doughty - link opens in a new window - 5 pages (5 pages)
13 Sep 2009	288a	Director appointed alan edward birch	View PDF Director appointed alan edward birch - link opens in a new window - 10 pages (10 pages)
08 Sep 2009	288a	Director appointed david james ellis	View PDF Director appointed david james ellis - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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