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SEEDRS LIMITED

Company number 06848016

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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)
01 Oct 2018 AP01 Appointment of Mr Mark David Brooker as a director on 25 September 2018
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Ian Mccaig as a director on 25 May 2018
02 Apr 2018 TM01 Termination of appointment of Ian Spencer Black as a director on 1 April 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2018
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 6,461.700139
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 5,487.403436
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jul 2017 AP01 Appointment of Mr Jeffrey David Kelisky as a director on 11 July 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 Jul 2016 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016
27 May 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 4,835.342231
27 May 2016 SH03 Purchase of own shares.
10 May 2016 AA Accounts for a small company made up to 31 December 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 4,865.78403
13 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,865.520756
13 Apr 2016 AD02 Register inspection address has been changed from 2 Chapel Place Rivington Street London EC2A 3DQ United Kingdom to 201 Borough High Street London SE1 1JA
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 4,865.54103
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 December 2015
  • GBP 4,851.49103
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 4,849.26103
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 4,731.01803
16 Oct 2015 AUD Auditor's resignation
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014