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NINTH SEAT GROUP LIMITED

Company number 09730449

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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)
24 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2022 PSC07 Cessation of Emma Mary O'connell as a person with significant control on 20 May 2022
20 May 2022 TM01 Termination of appointment of Emma Mary O'connell as a director on 20 May 2022
22 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
20 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
20 Aug 2021 PSC04 Change of details for Mr Timothy Matthew Gowing as a person with significant control on 8 January 2021
20 Aug 2021 PSC04 Change of details for Ms Katrina Louise Copsey as a person with significant control on 17 November 2020
20 Aug 2021 CH01 Director's details changed for Mr Timothy Matthew Gowing on 8 January 2021
20 Aug 2021 CH01 Director's details changed for Ms Katrina Louise Copsey on 17 November 2020
03 Nov 2020 PSC01 Notification of Emma Mary O'connell as a person with significant control on 6 March 2020
02 Nov 2020 PSC01 Notification of Katrina Louise Copsey as a person with significant control on 6 March 2020
02 Nov 2020 PSC01 Notification of Timothy Matthew Gowing as a person with significant control on 6 March 2020
02 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 2 November 2020
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Oct 2020 AP01 Appointment of Ms Davina Katherine O'donoghue as a director on 12 October 2020
15 Oct 2020 TM01 Termination of appointment of Wendy Louise Mitchell as a director on 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with updates
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 6,000.00
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2019 TM01 Termination of appointment of David Michael Power as a director on 1 December 2019
25 Nov 2019 TM01 Termination of appointment of Jacqueline Mary Adams as a director on 12 November 2019
19 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
20 Sep 2018 AA Total exemption full accounts made up to 30 April 2018