SEMBLE TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 09891593 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2015 |
| Age | 8 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SEMBLE TECHNOLOGY LIMITED is an active private limited company with number 09891593. It was incorporated 8 years, 7 months, 10 days ago, on 27 November 2015. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 28 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-13
Capital : 288.9056 GBP
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Mr Christoph Lippuner
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Mr Jonathan Andrew Lerner
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Resolution
Date: 13 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-06
Officer name: Mr Mikael Landau
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-06
Old address: Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England
New address: 7 Bell Yard London WC2A 2JR
Documents
Capital allotment shares
Date: 25 May 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-24
Capital : 288.8675 GBP
Documents
Capital allotment shares
Date: 10 May 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-24
Capital : 288.7867 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 06 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heydoc LIMITED\certificate issued on 06/07/22
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: 18 Finsbury Square Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England
New address: Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: 9 Appold Street London EC2A 2AP England
New address: 18 Finsbury Square Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Robert Schockmel
Appointment date: 2022-02-10
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Cardenas-Clark
Termination date: 2022-02-10
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-22
Old address: Mindspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP England
New address: 9 Appold Street London EC2A 2AP
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-27
Capital : 288.7867 GBP
Documents
Capital alter shares subdivision
Date: 01 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-18
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-18
Capital : 277.6169 GBP
Documents
Resolution
Date: 01 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Lerner
Appointment date: 2021-08-18
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Cardenas-Clark
Appointment date: 2019-11-19
Documents
Second filing of confirmation statement with made up date
Date: 16 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-26
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 209 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Christoph Lippuner
Documents
Change account reference date company current extended
Date: 28 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement
Date: 02 Dec 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Original description: 26/10/20 Statement of Capital gbp 209.00
Documents
Notification of a person with significant control statement
Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Jun 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mikael Landau
Cessation date: 2019-11-20
Documents
Cessation of a person with significant control
Date: 16 Jun 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christoph Lippuner
Cessation date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-20
Capital : 209.00 GBP
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AAMD
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: Minspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP England
New address: Mindspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: 4 Queen's Gate Place Flat 5 London Lon SW7 5NT United Kingdom
New address: Minspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Davies
Termination date: 2018-06-11
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Davies
Appointment date: 2018-06-11
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 151.67 GBP
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 11,148.26 GBP
Documents
Capital name of class of shares
Date: 03 Aug 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-16
Capital : 11,124 GBP
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandrine Lippuner
Termination date: 2016-05-01
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Landau
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christoph Lippuner
Appointment date: 2016-05-01
Documents
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