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SEED UK LIMITED

Company number 06415450

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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)
30 Sep 2014 AD01 Registered office address changed from 3a Fieldway Crescent London N5 1PU to 332 Kilburn High Road London NW6 2QN on 30 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
10 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Apr 2013 AD01 Registered office address changed from 144-145 Upper Street Islington London Greater London N1 1QY on 18 April 2013
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Sara Nixon as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Mar 2012 TM02 Termination of appointment of Sara Nixon as a secretary
27 Mar 2012 TM02 Termination of appointment of Sara Nixon as a secretary
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Sara Nixon on 14 September 2010
27 Nov 2010 CH03 Secretary's details changed for Sara Nixon on 14 September 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Sara Nixon on 1 October 2009
27 Nov 2009 CH01 Director's details changed for William Partridge on 1 October 2009
27 Nov 2009 CH01 Director's details changed for James Pearce on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jul 2009 363a Return made up to 01/11/08; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital allotment 20/06/2008
25 Jun 2009 123 Gbp nc 100/10000\20/06/08