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SEEDERS UK LINK BUILDING LIMITED

Company number 14185322

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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)
07 Mar 2024	PSC05	Change of details for Seeders Holding B.V. as a person with significant control on 6 March 2024	View PDF Change of details for Seeders Holding B.V. as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Passion Digital Ltd as a person with significant control on 6 March 2024	View PDF Cessation of Passion Digital Ltd as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Helen Elizabeth Brassington as a director on 6 March 2024	View PDF Termination of appointment of Helen Elizabeth Brassington as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Timothy John Greatrex as a director on 6 March 2024	View PDF Termination of appointment of Timothy John Greatrex as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC02	Notification of Seeders Holding B.V. as a person with significant control on 28 September 2022	View PDF Notification of Seeders Holding B.V. as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Ms Helen Elizabeth Brassington as a director on 28 September 2022	View PDF Appointment of Ms Helen Elizabeth Brassington as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Dennis Akkerman as a director on 28 September 2022	View PDF Appointment of Mr Dennis Akkerman as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Philip Kropp as a director on 28 September 2022	View PDF Appointment of Philip Kropp as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	PSC05	Change of details for Passion Digital Ltd as a person with significant control on 28 September 2022	View PDF Change of details for Passion Digital Ltd as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 18 pages (18 pages)

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