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SEEDLEGALS LTD

Company number 10368887

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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 Jan 2018 AP01 Appointment of Mr Christophe Czajka as a director on 24 October 2017
15 Jan 2018 CH01 Director's details changed for M. Laurent Pierre Marie Raoul Edmond Laffy on 15 January 2018
15 Jan 2018 PSC04 Change of details for M. Laurent Pierre Marie Raoul Edmond Laffy as a person with significant control on 15 January 2018
15 Jan 2018 EW01RSS Directors' register information at 15 January 2018 on withdrawal from the public register
15 Jan 2018 EW01 Withdrawal of the directors' register information from the public register
15 Jan 2018 CH01 Director's details changed for Mr Anthony Morris Rose on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 23 Sir John Lyon House 8 High Timber St Blackfriars London EC4V 3PA on 15 January 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 56,666.676
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 40,000
18 Nov 2016 AD01 Registered office address changed from Flat 6, Hereford Mansions Hereford Road London W2 5BA United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 November 2016
11 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-11
  • GBP 38,000
  • MODEL ARTICLES ‐ Model articles adopted