SEEDRS LIMITED filing history - Find and update company information

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SEEDRS LIMITED

Company number 06848016

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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)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 11,897.957691 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2023.	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 11,897.957691 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2023. - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 11,212.732242	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 11,212.732242 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 27/07/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 27/07/2022 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 37 pages (37 pages)
08 Sep 2022	MR01	Registration of charge 068480160002, created on 1 September 2022	View PDF Registration of charge 068480160002, created on 1 September 2022 - link opens in a new window - 20 pages (20 pages)
08 Sep 2022	MR01	Registration of charge 068480160003, created on 1 September 2022	View PDF Registration of charge 068480160003, created on 1 September 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 27/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: directors authority 27/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AP03	Appointment of Ms Leah Moon as a secretary on 1 September 2022	View PDF Appointment of Ms Leah Moon as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Jeffrey Anson Lynn as a secretary on 1 September 2022	View PDF Termination of appointment of Jeffrey Anson Lynn as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Carlos Cadeira Da Silva as a director on 1 September 2022	View PDF Termination of appointment of Carlos Cadeira Da Silva as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 11,213.042566	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 11,213.042566 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 11,132.815644	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 11,132.815644 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 8,842.507574 ANNOTATION Clarification a second filed SH01 was registered on 21.09.2022.	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 8,842.507574 ANNOTATION Clarification a second filed SH01 was registered on 21.09.2022. - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC07	Cessation of Schroder Uk Public Private Trust Plc as a person with significant control on 14 June 2022	View PDF Cessation of Schroder Uk Public Private Trust Plc as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 7,595.403864	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 7,595.403864 - link opens in a new window - 4 pages (4 pages)
19 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	TM01	Termination of appointment of Steven Rimmer as a director on 1 January 2022	View PDF Termination of appointment of Steven Rimmer as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 7,595.61937	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 7,595.61937 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 7,489.18091 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022.	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 7,489.18091 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022. - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 6,467.3539	View PDF Statement of capital on 21 April 2021 GBP 6,467.3539 - link opens in a new window - 5 pages (5 pages)

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