SEED MARKETING LIMITED

Company number 07322835

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
05 Jun 2020	AP01	Appointment of Mr Alexander James Deasley as a director on 2 June 2020	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
25 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
24 Apr 2019	SH02	Sub-division of shares on 2 April 2019	(6 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/04/2019	(9 pages)
28 Feb 2019	PSC04	Change of details for Celia Pegah Forshew as a person with significant control on 24 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Miss Jennifer Anderson as a director on 12 February 2019	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to repurchase shares 29/08/2018	(34 pages)
26 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Nov 2018	CH01	Director's details changed for Miss Felicity Victoria Forbes on 7 November 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
27 Mar 2018	AAMD	Amended total exemption small company accounts made up to 31 July 2016	(5 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
12 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
20 Jun 2017	AP01	Appointment of Mr Jonathan Patrick Emmins as a director on 19 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Joe Thomas Brailsford as a director on 19 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Miss Felicity Victoria Forbes as a director on 19 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 27 Paul Street London EC2A 4JU on 19 June 2017	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)

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