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SEIS FILMS LIMITED

Company number 08313361

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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 Jul 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 30 November 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6,480
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 6,480
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,480
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 3,600
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 3,600
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 3,600
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 3,600
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 20/03/2013
27 Mar 2013 SH08 Change of share class name or designation
27 Mar 2013 SH02 Sub-division of shares on 20 March 2013
20 Mar 2013 AP01 Appointment of Mr Michael Lionello Cowan as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,002
13 Dec 2012 AP04 Appointment of J S & Co Llp as a secretary
29 Nov 2012 NEWINC Incorporation