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SELDON TECHNOLOGIES LIMITED

Company number 09188032

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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)
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 8.70395
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation of conflict, co business 30/06/2015
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 6.25285
28 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6.14312
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
29 May 2015 AD01 Registered office address changed from , 2 Underwood Row, London, N1 7LQ, United Kingdom to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015
20 Feb 2015 SH08 Change of share class name or designation
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 6.14312
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 5.59446
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 5.25486
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 5.20
06 Nov 2014 SH02 Sub-division of shares on 7 October 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the issued shares of £1 each in the capital of the company de subdivided into shares of £0.00001 each 07/10/2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted