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SEESAI LIMITED

Company number 10143962

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 124.39	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 124.39 - link opens in a new window - 11 pages (11 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH02	Sub-division of shares on 27 July 2023	View PDF Sub-division of shares on 27 July 2023 - link opens in a new window - 11 pages (11 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Damien Dominique Marie Charveriat as a director on 12 September 2022	View PDF Termination of appointment of Damien Dominique Marie Charveriat as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 11/12/2021	View PDF Resolutions RES13 ‐ Off market purchase 11/12/2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 124.35	View PDF Statement of capital on 17 December 2021 GBP 124.35 - link opens in a new window - 11 pages (11 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 424.35	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 424.35 - link opens in a new window - 12 pages (12 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	PSC04	Change of details for Mr Eduardo Aldaz-Carroll as a person with significant control on 25 April 2019	View PDF Change of details for Mr Eduardo Aldaz-Carroll as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Mr John Bartholemew Mckenna as a person with significant control on 25 April 2019	View PDF Change of details for Mr John Bartholemew Mckenna as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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SEESAI LIMITED

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