SEEDRS LIMITED

Company number 06848016

Date	Type	Description	View / Download
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 4,347.214958	(5 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,791.330996	(5 pages)
01 Jun 2015	AD01	Registered office address changed from , 2 Chapel Place, Rivington Street, London, EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,710.022364	(17 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 2,710.070312	(5 pages)
22 Jan 2015	TM01	Termination of appointment of Patrick John Haighton as a director on 7 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 1 January 2015	(2 pages)
30 Dec 2014	MA	Memorandum and Articles of Association	(34 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 2,692.823	(5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,523.177 ANNOTATION Clarification a Second Filed SH01 is registered on 09/09/2014	(6 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014	(34 pages)
14 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 11/04/2014 and has an allotment date of 02/04/2014	(7 pages)
14 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 19/02/2014 and has an allotment date of from 20/01/2014 to 30/01/2014	(7 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,312.73441 ANNOTATION A Second Filed SH01 is registered on 14/05/2014	(6 pages)
07 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH May 2014	(15 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,312.827 ANNOTATION A Second Filed SH01 is registered on 14/05/2014	(5 pages)
15 Jan 2014	SH02	Sub-division of shares on 11 December 2013	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Green as a director	(1 page)
18 Sep 2013	TM02	Termination of appointment of Jeffrey Lynn as a secretary	(1 page)
18 Sep 2013	AP03	Appointment of Ms Karen Joanne Kerrigan as a secretary	(1 page)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)

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