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SEMOVO LIMITED

Company number 10103304

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
08 Apr 2023 MA Memorandum and Articles of Association
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Jun 2021 PSC02 Notification of Semovo Holdings Limited as a person with significant control on 19 February 2021
21 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
03 Mar 2021 PSC07 Cessation of Deborah Falconer as a person with significant control on 19 February 2021
03 Mar 2021 PSC07 Cessation of Andrew Berkley as a person with significant control on 19 February 2021
02 Mar 2021 PSC07 Cessation of Jonathan Koslover as a person with significant control on 19 February 2021
01 Mar 2021 TM02 Termination of appointment of Gemma Lieberman as a secretary on 19 February 2021
01 Mar 2021 TM01 Termination of appointment of Ilan Lieberman as a director on 19 February 2021
14 Jan 2021 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
07 Apr 2020 CH01 Director's details changed for Mr Andrew Berkley on 7 April 2020
07 Apr 2020 PSC04 Change of details for Mr Andrew Berkley as a person with significant control on 7 April 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 10/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 SH02 Sub-division of shares on 10 September 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 100.00
23 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 AP03 Appointment of Ms Gemma Lieberman as a secretary on 10 September 2019