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SELDON RESEARCH LTD

Company number 04583527

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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)
04 Sep 2014 TM01 Termination of appointment of Shiraz Jiwa as a director on 1 September 2014
29 Jul 2014 MR01 Registration of charge 045835270005, created on 23 July 2014
29 Jul 2014 MR01 Registration of charge 045835270004, created on 23 July 2014
29 Jul 2014 MR01 Registration of charge 045835270001, created on 23 July 2014
29 Jul 2014 MR01 Registration of charge 045835270002, created on 23 July 2014
29 Jul 2014 MR01 Registration of charge 045835270003, created on 23 July 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 6,051.8381

Statement of capital on 2015-05-26
  • GBP 6,051.8381
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 6,020.352
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015
21 Jun 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Jun 2013 AD02 Register inspection address has been changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT United Kingdom
20 Jun 2013 AD03 Register(s) moved to registered inspection location
30 Apr 2013 AP01 Appointment of Mr Federico Pirzio-Biroli as a director
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 5,548.8830
28 Nov 2012 AP01 Appointment of Mr Johnathan Miles Emerson Ross as a director
20 Aug 2012 AP01 Appointment of Simon Lange as a director
10 Aug 2012 TM01 Termination of appointment of Andrew Scott as a director
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 CH01 Director's details changed for Mr Stephen Edward Kennedy on 13 March 2012
19 Apr 2012 AR01 Annual return made up to 4 March 2012. List of shareholders has changed