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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)
21 Apr 2021 SH20 Statement by Directors
21 Apr 2021 CAP-SS Solvency Statement dated 29/03/21
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2020
  • GBP 6,480.556152
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
31 Oct 2020 AP03 Appointment of Mr Jeffrey Anson Lynn as a secretary on 31 October 2020
31 Oct 2020 TM02 Termination of appointment of Karen Joanne Kerrigan as a secretary on 31 October 2020
31 Oct 2020 TM01 Termination of appointment of Karen Joanne Kerrigan as a director on 31 October 2020
31 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 6,480.363852
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/21
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 6,480.364352
26 May 2020 AP01 Appointment of Ms Karen Joanne Kerrigan as a director on 25 May 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
08 Jan 2020 PSC05 Change of details for Woodford Patient Capital Trust Plc as a person with significant control on 13 December 2019
01 Jan 2020 TM01 Termination of appointment of Timothy Charles Levene as a director on 31 December 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 6,467.124325
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 6,465.534755
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Oct 2018 AP01 Appointment of Mr Mark David Brooker as a director on 25 September 2018
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Ian Mccaig as a director on 25 May 2018
02 Apr 2018 TM01 Termination of appointment of Ian Spencer Black as a director on 1 April 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates