SEEKA LIMITED

Company number 13753900

Date	Type	Description	View / Download
17 Mar 2024	MR01	Registration of charge 137539000001, created on 5 March 2024	(19 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	(1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	(2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(91 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Sep 2023	TM01	Termination of appointment of Duncan Smith as a director on 12 September 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Gary Dean Finlay as a director on 1 August 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 26 June 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	(1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	(2 pages)
14 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1	(23 pages)