SEED CAPITAL SOLUTIONS PLC

Company number 11115718

Date	Type	Description	View / Download
13 Mar 2024	AP01	Appointment of Mr Avi Karel Robinson as a director on 12 March 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Michael Brian Victor Hirschfield as a director on 12 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(4 pages)
09 Feb 2024	CH04	Secretary's details changed for Kitwell Administration Limited on 31 January 2024	(1 page)
17 Dec 2023	AA	Full accounts made up to 30 June 2023	(30 pages)
12 Jun 2023	AP01	Appointment of Mr Segar Karupiah as a director on 5 June 2023	(2 pages)
02 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
02 May 2023	TM01	Termination of appointment of Derek Charles Ward as a director on 2 May 2023	(1 page)
02 May 2023	AP01	Appointment of Mr John Zorbas as a director on 2 May 2023	(2 pages)
14 Apr 2023	PSC07	Cessation of Komir Limited as a person with significant control on 11 April 2023	(1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 463,515	(3 pages)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(18 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Election of director/reappointment of auditor 22/03/2023	(3 pages)
23 Mar 2023	PSC05	Change of details for Komir Limited as a person with significant control on 23 March 2023	(2 pages)
23 Mar 2023	PSC07	Cessation of Richard James Griffiths as a person with significant control on 23 March 2023	(1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 140,000	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
27 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
16 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 16 May 2022	(1 page)
09 Mar 2022	AD01	Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 11 Staple Inn London WC1V 7QH on 9 March 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(4 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(64 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointed by the director of the company since the last general meeting of the company and who being eligible offers himself for election as a director of the company 20/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 110,000	(3 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	(15 pages)