SEEDLIP LTD

Company number 09026119

Date	Type	Description	View / Download
25 May 2021	TM01	Termination of appointment of Benjamin John Branson as a director on 4 May 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 16 February 2021	(1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 May 2019	(11 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
06 May 2020	CH01	Director's details changed for Mr Benjamin John Branson on 6 May 2020	(2 pages)
01 Apr 2020	SH02	Sub-division of shares on 6 August 2019	(6 pages)
30 Mar 2020	PSC05	Change of details for Diageo Dv Limited as a person with significant control on 6 August 2019	(2 pages)
30 Mar 2020	PSC07	Cessation of Benjamin John Branson as a person with significant control on 6 August 2019	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 06/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 212.0187	(4 pages)
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Tanya Maria Clarke as a director on 31 August 2019	(1 page)
04 Feb 2020	AA01	Current accounting period extended from 30 June 2019 to 30 June 2020	(1 page)
13 Nov 2019	AA01	Previous accounting period shortened from 30 June 2020 to 30 June 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on 6 November 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mrs Elizabeth Anna, Brown as a director on 6 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of John Thomas Kennedy as a director on 6 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Dayalan Nayager as a director on 6 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Benjamin John Branson as a director on 6 May 2014	(2 pages)
02 Sep 2019	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Lakeside Drive Park Royal London NW10 7HQ on 2 September 2019	(1 page)
02 Sep 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
02 Sep 2019	TM01	Termination of appointment of Benet Dunstan Slay as a director on 6 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Benjamin Branson as a director on 6 August 2019	(1 page)

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