Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Apr 2024 |
SH03 |
Purchase of own shares.
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10 Apr 2024 |
PSC02 |
Notification of Captivate Group Limited as a person with significant control on 15 April 2016
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 2024 |
PSC05 |
Change of details for Seen Presents Limited as a person with significant control on 19 July 2022
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares 20/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Aug 2022 |
CERTNM |
Company name changed seen displays LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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19 Jul 2022 |
AD01 |
Registered office address changed from Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 19 July 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Seligman on 14 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jul 2020 |
AP01 |
Appointment of Mr Paul Seligman as a director on 1 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Chloe Ellis as a director on 30 June 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of Chloe Jayne Ellis as a secretary on 30 June 2020
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23 Jul 2020 |
PSC07 |
Cessation of Chloe Jayne Ellis as a person with significant control on 30 June 2020
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