SEDDON GROUP LIMITED

Company number 08461555

Date	Type	Description	View / Download
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 75,646	(6 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 80,734.86	(7 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
08 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(10 pages)
09 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Dec 2013	TM02	Termination of appointment of Christopher Wilcox as a secretary	(1 page)
09 Oct 2013	AP03	Appointment of Mr Christopher John Wilcox as a secretary	(1 page)
08 Oct 2013	AD01	Registered office address changed from Units a2 - a5 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR England on 8 October 2013	(1 page)
08 Oct 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 October 2013	(1 page)
09 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 108,088.30	(15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 19,879.44	(15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 108,088.30
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
02 Sep 2013	CERTNM	Company name changed aghoco 1150 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-23	(1 page)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Keith Waddington as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Rodney Horrocks Sellers as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Ian Bruce Scott as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Colin William Edward Graham as a director	(2 pages)
31 Aug 2013	MR01	Registration of charge 084615550002	(33 pages)

Previous

• 1
• 2
• 3
• 4

Next