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Dato Capital United Kingdom

Semperian PPP Newco 2 LTD

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Reports

Extended Company Report with Annual Accounts SEMPERIAN PPP NEWCO 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06747669
Record last updated Tuesday, April 25, 2023 4:44:27 AM UTC
Official Address Third Floor Broad Quay House Prince Street Cabot
There are 389 companies registered at this street
Postal Code BS14DJ
Sector Other business support service activities n.e.c.

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Visits

SEMPERIAN PPP NEWCO 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 31, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Sep 20, 2013 Change of registered office address Change of registered office address
Registry Sep 20, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 29, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 29, 2012 Statement of capital Statement of capital
Registry Mar 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 23, 2012 Solvency statement Solvency statement
Registry Mar 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 15, 2011 Annual return Annual return
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 6747... Resignation of one Director 6747...
Registry Sep 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2011 Appointment of a person as Director 6747... Appointment of a person as Director 6747...
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 6747... Change of particulars for director 6747...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 1, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Annual return Annual return
Registry Sep 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Appointment of a man as Director 6747... Appointment of a man as Director 6747...
Registry Sep 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2009 Change of name certificate Change of name certificate
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Resignation of one Director Resignation of one Director
Registry Jan 12, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2008 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Nov 13, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 12, 2008 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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