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SEDDON GROUP LIMITED

Company number 08461555

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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)
12 Feb 2019 AP01 Appointment of Mr Peter James Francis Jackson as a director on 25 January 2019
12 Feb 2019 AP01 Appointment of Mr James Christopher Bruce Seddon as a director on 25 January 2019
24 Sep 2018 MR01 Registration of charge 084615550006, created on 21 September 2018
27 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 MR01 Registration of charge 084615550005, created on 10 May 2018
15 May 2018 MR01 Registration of charge 084615550003, created on 10 May 2018
15 May 2018 MR01 Registration of charge 084615550004, created on 10 May 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
02 Oct 2017 TM01 Termination of appointment of Rodney Horrocks Sellers as a director on 30 September 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
30 May 2017 AA Group of companies' accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Oct 2016 AP01 Appointment of Mr Jonathan Hugh Schofield as a director on 28 September 2016
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 MR04 Satisfaction of charge 084615550002 in full
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 75,646
01 Sep 2015 TM01 Termination of appointment of Christopher John Seddon as a director on 1 August 2015
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 75,646
26 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 73,396
14 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights