| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCGEOWN / 24/08/2023 |
| 2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGEOWN |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
insert company_previous_name IMAGILE GROUP LIMITED |
| 2021-12-07 |
update name IMAGILE GROUP LIMITED => SEMPERIAN INFRASTRUCTURE GROUP LIMITED |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED IMAGILE GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED SUSAN TABERNER |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED |
| 2017-12-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert company_previous_name SEMPERIAN (HOLDINGS) LIMITED |
| 2017-05-07 |
update name SEMPERIAN (HOLDINGS) LIMITED => IMAGILE GROUP LIMITED |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL SAUNDERS |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED SEMPERIAN (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT DOUGHTY |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-13 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-14 |
update statutory_documents ADOPT ARTICLES 17/06/2015 |
| 2015-07-14 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 2000.0 |
| 2015-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-02 |
update statutory_documents SUB-DIVISION
17/06/15 |
| 2014-12-09 |
update statutory_documents CAPITAL OF £1000.00 DIVIDED INTO 1000 ORD SHARES OF £1.00 EACH 19/11/2014 |
| 2014-12-09 |
update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-20 |
update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-19 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-12-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-13 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 2013-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2011-11-14 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-17 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-11-11 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIM CLEAR |
| 2009-04-27 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED TCM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2008-12-16 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED KIM MICHELLE CLEAR |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHN SEYMOUR |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 2008-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |