SEAMLESS IT LTD.

Company number 03774967

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(8 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The 1,250 ordinary shares in the capital of the company registered in the name of simon jordan be reclassified as ordinary b shares. 01/03/2017	(1 page)
05 Jun 2017	AP01	Appointment of Simon Jordan as a director on 1 March 2017	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Mark Richard Pearson as a director on 1 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Mark Richard Pearson as a director on 18 January 2017	(2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 100.00	(4 pages)
14 Jun 2016	SH02	Sub-division of shares on 28 May 2016	(5 pages)
14 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(5 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 2 ord shares of £1 sub div into 200 ordianry a shares of £0.01P each 28/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jun 2016	MR01	Registration of charge 037749670002, created on 27 May 2016	(22 pages)
23 Dec 2015	MR01	Registration of charge 037749670001, created on 22 December 2015	(16 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(6 pages)
30 Apr 2015	CERTNM	Company name changed officepoint manchester LIMITED\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
30 Apr 2015	CONNOT	Change of name notice	(2 pages)
13 Oct 2014	AP03	Appointment of Mrs Monique Jane Scholes as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Leslie John Kerr as a director on 10 October 2014	(2 pages)
05 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Martyn Shaun Waterhouse as a director on 18 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Susanne Baron as a director on 18 August 2014	(1 page)

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