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SEM ENERGY (HOLDINGS) LIMITED

Company number SC600760

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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 Dec 2023 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 8,736.79
07 Dec 2023 SH03 Purchase of own shares.
06 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
09 Jun 2023 SH03 Purchase of own shares.
08 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 June 2023
  • GBP 8,770.39
03 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 8,866.39
27 Mar 2023 SH03 Purchase of own shares.
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
15 Dec 2022 MA Memorandum and Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 TM01 Termination of appointment of John Linden Jones as a director on 21 November 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2022 TM01 Termination of appointment of John Andrew Wilson as a director on 4 July 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 9,328.79
03 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 9,228.79
20 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 8,978.79
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 8,825.33
22 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates