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SEDA UK LIMITED

Company number 00297265

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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)
20 Nov 2017 MR04 Satisfaction of charge 6 in full
20 Nov 2017 MR04 Satisfaction of charge 8 in full
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 TM02 Termination of appointment of David Paul Kersley as a secretary on 17 February 2017
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Apoint of dirs 25/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AP01 Appointment of Mr Paul Martin Synnott as a director on 25 May 2016
26 May 2016 AP03 Appointment of Mr David Paul Kersley as a secretary on 25 May 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,000
23 Dec 2015 TM01 Termination of appointment of Giulio Grandoni as a director on 22 December 2015
23 Dec 2015 TM02 Termination of appointment of Giulio Grandoni as a secretary on 22 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 11,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 11,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 MR04 Satisfaction of charge 7 in full
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Nov 2010 AUD Auditor's resignation