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SALESSEEK LIMITED

Company number 08235398

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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)
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 19,031.51
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 17,810.8
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2017
  • GBP 17,775.08
04 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 17,775.08
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/17.
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 17,761.02
05 Oct 2016 CS01 01/10/16 Statement of Capital gbp 16649.23
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 16,649.23
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 14,230.36
20 May 2015 AA Total exemption full accounts made up to 30 September 2014
21 Apr 2015 AP01 Appointment of Mr Barnaby Bruce Landen Terry as a director on 25 February 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 March 2015
  • GBP 14,230.36
19 Feb 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12,040.88
  • ANNOTATION Replacement This document replaces the AR01 registered on 10/10/14 as it was not properly delivered.
05 Feb 2015 AD01 Registered office address changed from , Unit 10 Turnham Green Terrace Mews, London, W4 1QU to The Organ Works Turnham Green Terrace Mews London W4 1QU on 5 February 2015
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2013
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 11,765.88
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 11,765.88
  • ANNOTATION Replaced a replacement AR01 was registered on 19/02/15.
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 11,765.88
13 Aug 2014 SH02 Sub-division of shares on 11 December 2013
24 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 19/11/2013
  • ANNOTATION Clarification a second filed SH01 for 19/11/2013
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013