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CEED LTD

Company number 09285706

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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)
11 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 893.76861
11 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 878.37806
11 May 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 866.64799
11 May 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 855.32319
30 Mar 2021 AP01 Appointment of Mr Russell Paul Roselle as a director on 18 March 2021
01 Mar 2021 AD01 Registered office address changed from , Unit 323, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 1 March 2021
22 Feb 2021 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP
15 Feb 2021 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 12 February 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 831.23213
05 Nov 2020 PSC05 Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2 November 2020
08 Sep 2020 AP01 Appointment of Ms Lisa Anne O'masta as a director on 20 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 683.97701
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 671.2173
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 584.18224
16 Jun 2020 CH01 Director's details changed for Mr Jesse Lewis Luttrell Lozano on 21 January 2020
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 566.38577
26 Feb 2020 PSC02 Notification of Mainspring Nominees (8) Limited as a person with significant control on 13 September 2019
26 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 26 February 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 500.00342
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 496.59552
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 438.51546
31 Jan 2020 AD01 Registered office address changed from , Mill House 8 Mill Street, London, SE1 2BA, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 31 January 2020