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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)
03 Sep 2018	AP01	Appointment of Mr John Andrew Wilson as a director on 1 August 2018	View PDF Appointment of Mr John Andrew Wilson as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 6,250.00	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 6,250.00 - link opens in a new window - 11 pages (11 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 7,317.0	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 7,317.0 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 5,000 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-22 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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