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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)
07 Sep 2018 AP01 Appointment of Mr David Michael Power as a director on 20 August 2018
20 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
12 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,000
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
10 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 TM01 Termination of appointment of Hannah Jane Downs as a director on 31 December 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2015
  • GBP 10,000
12 Dec 2016 AP01 Appointment of Mr Steven John Brown as a director on 8 December 2016
09 Dec 2016 TM01 Termination of appointment of Michael John Anthony Hague-Moss as a director on 7 July 2016
05 Dec 2016 TM01 Termination of appointment of Johnson Adeyemi Boyejo as a director on 8 September 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
07 Dec 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017
02 Nov 2015 AP01 Appointment of Mr Johnson Adeyemi Boyejo as a director on 1 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Michael Hague Moss on 12 August 2015
20 Aug 2015 CH01 Director's details changed for Mrs Hannah Jane Davidson on 12 August 2015
19 Aug 2015 AP01 Appointment of Ms Wendy Louise Mitchell as a director on 12 August 2015
18 Aug 2015 AP01 Appointment of Mrs Hannah Jane Davidson as a director on 12 August 2015
18 Aug 2015 CH01 Director's details changed for Mr Timothy Matthew Gowring on 12 August 2015
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted