SELDON TECHNOLOGIES LIMITED

Company number 09188032

Date	Type	Description	View / Download
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 51.69197	(4 pages)
07 Mar 2023	AP01	Appointment of Mr Pedro Atanásio Carreira as a director on 22 February 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Manjari Chandran as a director on 22 February 2023	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
17 Nov 2022	AP01	Appointment of Dr Manjari Chandran as a director on 12 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2023	(3 pages)
17 Nov 2022	TM01	Termination of appointment of Volker Hirsch as a director on 12 October 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2022	AP01	Appointment of Julian Johnson as a director on 7 April 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Herbert David Cunitz as a director on 27 October 2021	(2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
13 Dec 2021	CH01	Director's details changed for Mr Alexander Michael Housley on 13 December 2021	(2 pages)
07 Oct 2021	AP01	Appointment of James Robert Perry as a director on 15 September 2021	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(12 pages)
10 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
10 Sep 2021	PSC07	Cessation of Alexander Michael Housley as a person with significant control on 27 October 2020	(1 page)
10 Sep 2021	TM01	Termination of appointment of Praveen (Vin) Lingathoti as a director on 14 July 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Ian Michael Lane as a director on 14 July 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Alexander Rupert Van Someren as a director on 17 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mr Volker Hirsch as a director on 17 June 2021	(2 pages)
29 Jun 2021	AD01	Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 2 Underwood Row London N1 7LQ on 29 June 2021	(1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 27.89258	(4 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(44 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sharepurchase agreement 27/10/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)