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CN SEEDS LIMITED

Company number 04783634

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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)
17 Mar 2016 AA01 Current accounting period extended from 30 June 2016 to 31 October 2016
22 Feb 2016 AA Total exemption small company accounts made up to 1 July 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 CH01 Director's details changed for Mrs Gill Nye on 1 July 2014
30 Jul 2014 AP01 Appointment of Mrs Gill Nye as a director on 1 July 2014
21 May 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 CC04 Statement of company's objects
30 Apr 2014 SH10 Particulars of variation of rights attached to shares
30 Apr 2014 SH08 Change of share class name or designation
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 SH08 Change of share class name or designation
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,000.00
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2014 MR01 Registration of charge 047836340004
28 Jan 2014 MR01 Registration of charge 047836340003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Daniel Nye on 20 August 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Christopher John Nye on 1 September 2011